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APPLICATION PERFORMANCE LTD

Company number 05094474

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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)
21 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
08 Apr 2015 CH01 Director's details changed for Mr Martin Thomas Pinner on 8 April 2015
01 Apr 2015 CH03 Secretary's details changed for Mrs Isobel O'connor on 1 April 2015
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2012 CH01 Director's details changed for Mr Michael Mcguinness on 27 April 2012
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Dec 2010 SH08 Change of share class name or designation
07 Dec 2010 CC04 Statement of company's objects
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Michael Mcguinness on 14 December 2009
14 Apr 2010 CH01 Director's details changed for Martin Thomas Pinner on 1 January 2010
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 CH01 Director's details changed for Russell Luke on 1 January 2010
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH03 Secretary's details changed for Isobel O'connor on 1 January 2010