PERFORMANCE54 LIMITED
Company number 09541377 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 13 Feb 2026 | Full accounts made up to 2025-04-30 · 38 pages | View document |
| 28 Jan 2026 | Resolutions · 2 pages | View document |
| 28 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 27 Jan 2026 | Registration of charge 095413770005, created on 2026-01-09 · 31 pages | View document |
| 13 Jan 2026 | Registration of charge 095413770003, created on 2026-01-09 · 39 pages | View document |
| 13 Jan 2026 | Registration of charge 095413770004, created on 2026-01-09 · 34 pages | View document |
| 13 Jan 2026 | Registration of charge 095413770001, created on 2026-01-09 · 58 pages | View document |
| 13 Jan 2026 | Registration of charge 095413770002, created on 2026-01-09 · 30 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Jed Daniel Moore on 2025-03-01 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Jan 2025 | Full accounts made up to 2024-04-30 · 32 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Full accounts made up to 2023-04-30 · 32 pages | View document |
| 2 Jun 2023 | Appointment of Mr Edwin Edwards as a director on 2023-05-20 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Change of details for Performance54 Group Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Full accounts made up to 2022-04-30 · 33 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Feb 2022 | Current accounting period extended from 2021-12-31 to 2022-04-30 · 1 page | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR RICHARD JULIAN WARREN | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 13 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JED DANIEL MOORE / 13/12/2017 | View document |
| 9 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 1001.00 | View document |
| 11 Aug 2017 | SUB-DIVISION 28/04/17 | View document |
| 7 Aug 2017 | ADOPT ARTICLES 28/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR MATTHEW KESTEVEN SELBY | View document |
| 12 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR GARY DAVIDSON | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |