TOTAL PERFORMANCE DATA LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Registration of charge 083804320001, created on 2025-03-31

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04/04/254 April 2025 Second filing of Confirmation Statement dated 2024-03-31

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04/04/254 April 2025 Second filing of Confirmation Statement dated 2022-04-27

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04/04/254 April 2025 Second filing of Confirmation Statement dated 2022-05-09

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04/04/254 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-02-27

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04/04/254 April 2025 Second filing of Confirmation Statement dated 2021-06-09

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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27/03/2527 March 2025 Second filing for the appointment of Mr Jason Garrett Wilson as a director

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19/03/2519 March 2025 Appointment of Jason Garrett Wilson as a director on 2025-03-19

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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21/06/2421 June 2024 Confirmation statement made on 2024-03-31 with updates

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09/03/249 March 2024 Second filing of Confirmation Statement dated 2021-06-09

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09/03/249 March 2024 Second filing of Confirmation Statement dated 2022-04-27

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09/03/249 March 2024 Second filing of Confirmation Statement dated 2022-05-09

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Statement of capital on 2021-04-30

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05/03/245 March 2024 Resolutions

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Appointment of Jeremy Colin Doig as a director on 2023-09-01

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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28/06/2328 June 2023 Change of details for Mr William Andrew Lewis Duff Gordon as a person with significant control on 2023-06-20

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Termination of appointment of William James Bradley as a director on 2022-11-24

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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16/02/2216 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Change of details for Mr William Andrew Lewis Duff Gordon as a person with significant control on 2021-02-05

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11/11/2111 November 2021 Appointment of Mr Joshua Apiafi as a director on 2021-11-01

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09/06/219 June 2021 Confirmation statement made on 2021-06-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/10/1929 October 2019 17/10/19 STATEMENT OF CAPITAL GBP 64900

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24/06/1924 June 2019 11/06/19 STATEMENT OF CAPITAL GBP 84900

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09/05/199 May 2019 27/03/19 STATEMENT OF CAPITAL GBP 92014

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 07/03/19 STATEMENT OF CAPITAL GBP 107671

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES

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29/01/1929 January 2019 28/01/19 STATEMENT OF CAPITAL GBP 113671

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 05/07/18 STATEMENT OF CAPITAL GBP 113394

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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07/02/187 February 2018 29/01/18 STATEMENT OF CAPITAL GBP 112925

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21/11/1721 November 2017 DIRECTOR APPOINTED MR GRAHAM WILLIAM AYRES

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21/11/1721 November 2017 DIRECTOR APPOINTED MR MATT ULLMAN ROTHMAN

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/05/1728 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 112925

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28/04/1728 April 2017 28/04/17 STATEMENT OF CAPITAL GBP 162331

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28/04/1728 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 162231

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 18/03/16 STATEMENT OF CAPITAL GBP 876342.377

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW LEWIS DUFF GORDON / 29/01/2016

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11/03/1611 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 356385

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05/06/155 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 503500

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 23/02/15 STATEMENT OF CAPITAL GBP 493500

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24/02/1524 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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23/02/1523 February 2015 29/01/15 STATEMENT OF CAPITAL GBP 463500

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW LEWIS DUFF GORDON / 29/01/2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM THE BEECHES DEVERILL ROAD SUTTON VENY WARMINSTER WILTSHIRE BA12 7BY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 CURREXT FROM 31/01/2014 TO 31/03/2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 27 CATHCART ROAD LONDON SW10 9JG UNITED KINGDOM

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28/02/1428 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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28/05/1328 May 2013 04/04/13 STATEMENT OF CAPITAL GBP 15000

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29/01/1329 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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