PERFORMANCE TELECOM LIMITED
Company number 03886001 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 3 Mar 2025 | Registered office address changed from White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH to Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-03-03 · 3 pages | View document |
| 22 Jan 2025 | Liquidators' statement of receipts and payments to 2025-01-16 · 15 pages | View document |
| 21 Feb 2024 | Liquidators' statement of receipts and payments to 2024-01-16 · 14 pages | View document |
| 24 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-16 · 14 pages | View document |
| 7 Feb 2022 | Liquidators' statement of receipts and payments to 2022-01-16 · 14 pages | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 12 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HUDSON / 11/12/2019 | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID HUDSON / 30/11/2019 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038860010005 | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS AL1 5GD UNITED KINGDOM | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM NORSWORTHY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM CENTURION POINT ABBEY VIEW, EVERARD CLOSE ST. ALBANS HERTFORDSHIRE AL1 2PS | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038860010005 | View document |
| 6 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM CHAUCER HOUSE 4-6 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UR | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MR ADAM NORSWORTHY | View document |
| 5 Oct 2015 | SECRETARY APPOINTED MR BRIAN HUDSON | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON HAZELDINE | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TEASDALE | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CALVERT | View document |
| 19 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038860010004 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COX | View document |
| 3 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR HOWARD MURRAY CALVERT | View document |
| 23 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT 63 17 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1DT | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | ALTER ARTICLES 12/11/2012 | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED ADRIAN TEASDALE | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR IAN COX | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE PORTER | View document |
| 1 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2012 | SECRETARY APPOINTED MRS SHARON HAZELDINE | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY LUKE PORTER | View document |
| 21 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PORTER / 01/11/2009 | View document |
| 2 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUKE PORTER / 01/11/2009 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PORTER / 01/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID HUDSON / 01/10/2009 | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUDSON / 29/05/2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED GOLD NUMBERS LTD CERTIFICATE ISSUED ON 19/03/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: UNIT 2 17 HOLYWELL HILL ST ALBANS AL1 1DT | View document |
| 18 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 118-120 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TG | View document |
| 19 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Jan 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: SUNNYSIDE HOOKLEY LANE ELSTEAD SURREY GU8 6JE | View document |
| 27 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: SUITE 26622 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | View document |
| 6 Dec 1999 | DIRECTOR RESIGNED | View document |
| 6 Dec 1999 | SECRETARY RESIGNED | View document |
| 6 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |