Companies House does not verify the accuracy of the information filed

Advanced company search

PERFORMA CONSULTANTS UK LIMITED

Company number 03765297

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
24 Apr 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 60 pages (60 pages)
10 Apr 2017	MR01	Registration of charge 037652970005, created on 6 April 2017	View PDF Registration of charge 037652970005, created on 6 April 2017 - link opens in a new window - 42 pages (42 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
21 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 909.4	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 909.4 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
14 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR01	Registration of charge 037652970004, created on 6 July 2015	View PDF Registration of charge 037652970004, created on 6 July 2015 - link opens in a new window - 42 pages (42 pages)
30 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 909.4	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 909.4 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Mar 2014	AD01	Registered office address changed from Statpro House 81-87 Hartfield Road London SW19 3TJ on 13 March 2014	View PDF Registered office address changed from Statpro House 81-87 Hartfield Road London SW19 3TJ on 13 March 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 909.4	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 909.4 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	CH01	Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 1 July 2013	View PDF Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	CH03	Secretary's details changed for Mr Andrew Mark Fabian on 18 June 2012	View PDF Secretary's details changed for Mr Andrew Mark Fabian on 18 June 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	CH01	Director's details changed for Andrew Mark Fabian on 18 June 2012	View PDF Director's details changed for Andrew Mark Fabian on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Feb 2012	AP03	Appointment of Mr Andrew Mark Fabian as a secretary	View PDF Appointment of Mr Andrew Mark Fabian as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM02	Termination of appointment of Gregory Wheatley as a secretary	View PDF Termination of appointment of Gregory Wheatley as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	CH01	Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 4 January 2012	View PDF Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 4 January 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?