PERFORMIT LIMITED

Company number 08080310 ·

Active

61 filings

Date Filing
9 Jun 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
9 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Oct 2025 Change of details for Mr Sean Joseph Norris as a person with significant control on 2025-10-24 · 2 pages View document
28 Oct 2025 Termination of appointment of Cherie Norris as a director on 2025-10-24 · 1 page View document
28 Oct 2025 Cessation of Cherie Norris as a person with significant control on 2025-10-24 · 1 page View document
9 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 11 pages View document
28 Aug 2025 Certificate of change of name · 2 pages View document
28 Aug 2025 Change of name notice · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Jun 2024 Confirmation statement made on 2024-06-27 with updates · 5 pages View document
15 Apr 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
16 Jan 2024 Change of details for Mr Sean Joseph Norris as a person with significant control on 2024-01-11 · 2 pages View document
16 Jan 2024 Change of details for Mrs Cherie Norris as a person with significant control on 2024-01-11 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
7 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 May 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
7 Feb 2022 Change of details for Mrs Cherie Norris as a person with significant control on 2022-02-07 · 2 pages View document
7 Feb 2022 Change of details for Mr Sean Joseph Norris as a person with significant control on 2022-02-07 · 2 pages View document
7 Feb 2022 Director's details changed for Mr Sean Joseph Norris on 2022-02-07 · 2 pages View document
7 Feb 2022 Director's details changed for Mrs Cherie Norris on 2022-02-07 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page View document
10 Nov 2021 Director's details changed for Mrs Cherie Norris on 2021-11-10 · 2 pages View document
10 Nov 2021 Director's details changed for Mr Sean Joseph Norris on 2021-11-10 · 2 pages View document
1 Nov 2021 Registered office address changed from 3 Appleby Gardens Dunstable LU6 3DB England to C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB on 2021-11-01 · 1 page View document
8 Oct 2021 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Jul 2020 APPOINTMENT TERMINATED, SECRETARY SUMIT (COMPANY SECRETARY) LTD View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
20 Jun 2019 COMPANY NAME CHANGED PERFORMIT LTD CERTIFICATE ISSUED ON 20/06/19 View document
20 Jun 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 26/02/2019 View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES BUCKS MK19 6AG View document
13 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
31 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
16 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 May 2017 25/05/17 STATEMENT OF CAPITAL GBP 2 View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
19 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
15 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHERIE NORRIS / 01/06/2014 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
11 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
23 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document