PERFORMANCE.IO LIMITED
Company number 11076488 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 6 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 Sep 2025 | Resolutions · 2 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 48 pages | View document |
| 16 Sep 2025 | Registration of charge 110764880002, created on 2025-09-15 · 15 pages | View document |
| 16 Sep 2025 | Registration of charge 110764880001, created on 2025-09-15 · 49 pages | View document |
| 15 May 2025 | Resolutions · 1 page | View document |
| 12 May 2025 | Cessation of Robert Wood as a person with significant control on 2025-05-02 · 1 page | View document |
| 12 May 2025 | Notification of Project Pioneer Bidco Limited as a person with significant control on 2025-05-02 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Melanie Jane Lowe as a director on 2025-05-02 · 1 page | View document |
| 12 May 2025 | Cessation of Matthew James Lowe as a person with significant control on 2025-05-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 7 pages | View document |
| 5 Mar 2025 | Resolutions · 5 pages | View document |
| 5 Mar 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 13 Feb 2025 | Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-13 · 1 page | View document |
| 5 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 Dec 2023 | Change of details for Mr Matthew James Lowe as a person with significant control on 2021-02-10 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2021-02-09 · 8 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2021-02-05 · 8 pages | View document |
| 14 Feb 2022 | Sub-division of shares on 2021-02-05 · 6 pages | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 29 Sep 2021 | Director's details changed for Melanie Jane Lowe on 2021-09-29 · 2 pages | View document |
| 7 Jul 2021 | Change of details for Mr Matthew James Lowe as a person with significant control on 2021-06-11 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Matthew James Lowe on 2021-06-11 · 2 pages | View document |
| 21 Jun 2021 | Appointment of Mr Jason Metcalfe Brown as a director on 2021-06-18 · 2 pages | View document |
| 24 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2021 | ADOPT ARTICLES 05/02/2021 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CURREXT FROM 30/11/2019 TO 31/03/2020 | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM QUEENHYTHE FARM COTTAGE JACOBS WELL ROAD GUILDFORD GU4 7PA UNITED KINGDOM | View document |
| 21 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 10 Jul 2019 | ADOPT ARTICLES 24/06/2019 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 27 Jun 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 106.384 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Aug 2018 | SUB-DIVISION 30/07/18 | View document |
| 22 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |