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PERFORMANCE INFORMATION SYSTEMS LTD

Company number 09309180

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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)
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
04 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
04 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
02 Dec 2019 AA Accounts for a dormant company made up to 2 December 2019
19 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
30 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Feb 2017 AD01 Registered office address changed from 9 Charing Cross Road Number 3 London WC2H 0EP England to 71 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 3 February 2017
02 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
22 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
11 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
29 Feb 2016 AD01 Registered office address changed from 9 Charing Cross Road 3, 9 Charing Cross Road London WC2H 0EP England to 9 Charing Cross Road Number 3 London WC2H 0EP on 29 February 2016
29 Feb 2016 AD01 Registered office address changed from 9 Charing Cross Road London WC2H 0EP England to 9 Charing Cross Road Number 3 London WC2H 0EP on 29 February 2016
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
08 Feb 2016 CH01 Director's details changed for Mr Frederic Raphael Fronteddu on 1 January 2015
08 Feb 2016 AD01 Registered office address changed from 31-33 High Holborn London WC1V 6AX England to 9 Charing Cross Road London WC2H 0EP on 8 February 2016