PERFORMANCE EQUATIONS LTD

05026775
1-2 RHODIUM POINT HAWKINGE BUSINESS PARK SPINDLE CLOSE HAWKINGE, FOLKESTONE CT18 7TQ

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 5 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Jose Espana-Guerrero) 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 5 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 5 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 5 Buy now
05 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 5 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jan 2020 accounts Annual Accounts 5 Buy now
31 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2019 accounts Annual Accounts 5 Buy now
28 Jan 2019 officers Change of particulars for secretary (Mr Jose Espana Guerrero) 1 Buy now
26 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2019 officers Change of particulars for director (Mr Jose Espana-Guerrero) 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 accounts Annual Accounts 4 Buy now
09 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
06 Feb 2017 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
06 Feb 2017 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Termination of appointment of director (Susan Espana Okelly) 1 Buy now
27 Jan 2017 officers Termination of appointment of director (Susan Espana Okelly) 1 Buy now
09 Dec 2016 accounts Annual Accounts 4 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
23 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2016 accounts Annual Accounts 4 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 accounts Annual Accounts 4 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 officers Appointment of secretary (Mr Jose Espana Guerrero) 2 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Susan Espana Okelly) 1 Buy now
15 Jan 2014 accounts Annual Accounts 4 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 accounts Amended Accounts 3 Buy now
30 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2013 accounts Annual Accounts 4 Buy now
29 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
01 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2012 accounts Annual Accounts 3 Buy now
31 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
31 Jan 2011 accounts Amended Accounts 4 Buy now
28 Jan 2011 accounts Annual Accounts 4 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Susan Espana Okelly) 2 Buy now
08 Jan 2010 accounts Annual Accounts 3 Buy now
05 Feb 2009 annual-return Return made up to 27/01/09; full list of members 4 Buy now
26 Jan 2009 accounts Annual Accounts 3 Buy now
29 Jul 2008 annual-return Return made up to 27/01/08; full list of members 4 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from 96 alexandra road farnborough hampshire GU14 6DF 1 Buy now
04 Nov 2007 accounts Annual Accounts 3 Buy now
05 Feb 2007 annual-return Return made up to 27/01/07; full list of members 2 Buy now
13 Nov 2006 accounts Annual Accounts 3 Buy now
27 Mar 2006 annual-return Return made up to 27/01/06; full list of members 2 Buy now
16 Mar 2005 accounts Annual Accounts 3 Buy now
24 Feb 2005 officers New director appointed 2 Buy now
18 Feb 2005 annual-return Return made up to 27/01/05; full list of members 6 Buy now
23 Mar 2004 officers New secretary appointed 1 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
12 Feb 2004 capital Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Feb 2004 address Registered office changed on 11/02/04 from: 15 rectory road farnborough hampshire GU14 7BU 1 Buy now
07 Feb 2004 officers Secretary resigned 1 Buy now
07 Feb 2004 officers Director resigned 1 Buy now
27 Jan 2004 incorporation Incorporation Company 16 Buy now