THE PERFORMANCE GROUP LIMITED
Company number 04415854 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-12 with updates · 4 pages | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 29 Jan 2026 | Change of details for Mr James Lee Turner as a person with significant control on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr James Lee Turner on 2026-01-29 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Benjamin Turner on 2026-01-08 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Director's details changed for Mr Benjamin Turner on 2025-09-25 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 4 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Mar 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 28 Jan 2025 | Appointment of Mr Benjamin Turner as a director on 2025-01-28 · 2 pages | View document |
| 8 Jan 2025 | Secretary's details changed for Mrs Andrea Elizabeth Mccormick on 2025-01-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Director's details changed for Mr James Lee Turner on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Mr James Lee Turner as a person with significant control on 2024-12-16 · 2 pages | View document |
| 11 Oct 2024 | Certificate of change of name · 2 pages | View document |
| 11 Oct 2024 | Change of name notice · 2 pages | View document |
| 6 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 4 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES TURNER / 09/07/2020 | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 8A FLITTON ROAD GREENFIELD BEDFORD MK45 5DJ ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 28 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES TURNER / 12/12/2018 | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE TURNER / 12/12/2018 | View document |
| 23 May 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | COMPANY NAME CHANGED THE PERFORMANCE GROUP LIMITED CERTIFICATE ISSUED ON 25/05/17 | View document |
| 25 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 4 FRIPP GARDENS GRANGE FARM MILTON KEYNES MK8 0NU | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM SUITE 22 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD UNITED KINGDOM | View document |
| 19 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SUITE 115 MK BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 4 FRIPP GARDENS GRANGE FARM MILTON KEYNES BUCKINGHAMSHIRE MK8 0NU | View document |
| 29 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | COMPANY NAME CHANGED HUMAN PERFORMANCE LIMITED CERTIFICATE ISSUED ON 05/04/07 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 2A HIGH STREET, EDLESBOROUGH DUNSTABLE BEDFORDSHIRE LU6 2HS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CHASSELAS, SOUTH END LANE NORTHALL DUNSTABLE BEDFORDSHIRE LU6 2EX | View document |
| 23 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2004 | SECRETARY RESIGNED | View document |
| 17 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 9 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | SECRETARY RESIGNED | View document |
| 12 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |