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PERFORM 365 LTD

Company number 05615999

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 24 August 2023	View PDF Liquidators' statement of receipts and payments to 24 August 2023 - link opens in a new window - 27 pages (27 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 24 August 2022	View PDF Liquidators' statement of receipts and payments to 24 August 2022 - link opens in a new window - 33 pages (33 pages)
27 Oct 2021	AD01	Registered office address changed from Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 27 October 2021	View PDF Registered office address changed from Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 24 August 2021	View PDF Liquidators' statement of receipts and payments to 24 August 2021 - link opens in a new window - 38 pages (38 pages)
02 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AD01	Registered office address changed from 14 Darwell Park Mica Close Tamworth Staffordshire B77 4DR to 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY on 11 January 2021	View PDF Registered office address changed from 14 Darwell Park Mica Close Tamworth Staffordshire B77 4DR to 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-25 - link opens in a new window - 1 page (1 page)
15 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	TM01	Termination of appointment of Ivor Carl Revere as a director on 26 June 2020	View PDF Termination of appointment of Ivor Carl Revere as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2020	TM01	Termination of appointment of Adam Robert James Warren as a director on 26 June 2020	View PDF Termination of appointment of Adam Robert James Warren as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Total exemption full accounts made up to 3 November 2019	View PDF Total exemption full accounts made up to 3 November 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 4 November 2018	View PDF Total exemption full accounts made up to 4 November 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 4 November 2017	View PDF Total exemption full accounts made up to 4 November 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Mar 2018	TM01	Termination of appointment of Neil Donald Mackay as a director on 30 March 2018	View PDF Termination of appointment of Neil Donald Mackay as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	MR01	Registration of charge 056159990003, created on 17 February 2017	View PDF Registration of charge 056159990003, created on 17 February 2017 - link opens in a new window - 39 pages (39 pages)
24 Jan 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	View PDF Current accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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