| Name: |
PERFORMANCE SYSTEMS LIMITED
PERFORMANCE SYSTEMS LTD |
| Address: | 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER |
| Incorporation Date: | 1990-11-28 |
| date | name | form type |
| 2021-08-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-01-10 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-07-06 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-31 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
| 2019-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
| 2018-12-05 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
| 2017-12-06 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
| 2017-12-28 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2016-01-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROMGATES FREEDMAN & CO9TH FLOOR, HYDE HOUSETHE HYDELONDONNW9 6LQ | AD01 |
| 2015-12-03 | 28/11/15 FULL LIST | AR01 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 28/11/14 FULL LIST | AR01 |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 28/11/13 FULL LIST | AR01 |
| 2013-01-08 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-12-06 | 28/11/12 FULL LIST | AR01 |
| 2011-12-05 | 28/11/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 28/11/10 FULL LIST | AR01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BREINDEL / 01/12/2009 | CH01 |
| 2009-12-21 | 28/11/09 FULL LIST | AR01 |
| 2009-12-21 | SECRETARY'S CHANGE OF PARTICULARS / MARC GREEN / 01/12/2009 | CH03 |
| 2009-04-14 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-03 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-22 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-07 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-12-07 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-12-03 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-01 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-12-06 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-06 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-02-01 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
| 1999-12-06 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-04-02 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
| 1998-12-02 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | 363s |
| 1997-12-04 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 1997-12-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1997-12-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 1997-12-04 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | 363s |
| 1996-12-02 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | 363s |
Last update: 2022-01-11 06:44:37