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PERFORMANCE IMPACT PROFIT LTD

Company number 11361314

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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)
17 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PSC04	Change of details for Mrs Jane Elizabeth Drake as a person with significant control on 12 October 2022	View PDF Change of details for Mrs Jane Elizabeth Drake as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mrs Jane Elizabeth Drake on 12 October 2022	View PDF Director's details changed for Mrs Jane Elizabeth Drake on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2020	PSC01	Notification of Paul Drake as a person with significant control on 5 March 2020	View PDF Notification of Paul Drake as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	PSC04	Change of details for Mrs Jane Elizabeth Drake as a person with significant control on 5 March 2020	View PDF Change of details for Mrs Jane Elizabeth Drake as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Mr Paul David Drake as a director on 25 February 2020	View PDF Appointment of Mr Paul David Drake as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP03	Appointment of Mr Paul Drake as a secretary on 1 October 2019	View PDF Appointment of Mr Paul Drake as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AD01	Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 69 Ingleside Drive Stevenage Herts SG1 4RY on 30 September 2019	View PDF Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 69 Ingleside Drive Stevenage Herts SG1 4RY on 30 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16 - link opens in a new window - 3 pages (3 pages)
15 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-15 GBP 10	View PDF Incorporation Statement of capital on 2018-05-15 GBP 10 - link opens in a new window - 39 pages (39 pages)

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PERFORMANCE IMPACT PROFIT LTD

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