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PERFORMANCE AGILITY LTD

Company number 13125770

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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)
11 Sep 2024 AA01 Current accounting period extended from 31 January 2025 to 28 February 2025
02 Jul 2024 AP01 Appointment of Mr John Francis Grice as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr Edward George Naylor as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr Raymond Hadley as a director on 1 July 2024
02 Jul 2024 AD01 Registered office address changed from 2 Guisborough Road Nunthorpe Middlesbrough TS7 0LB England to Naylor House Valley Road Wombwell Barnsley S73 0BS on 2 July 2024
02 Jul 2024 PSC02 Notification of Naylor Specialist Plastics Limited as a person with significant control on 1 July 2024
02 Jul 2024 PSC07 Cessation of Emma Louise Robson as a person with significant control on 1 July 2024
02 Jul 2024 PSC07 Cessation of Karl Oliver Benson as a person with significant control on 1 July 2024
02 Jul 2024 TM01 Termination of appointment of Emma Louise Robson as a director on 1 July 2024
02 Jul 2024 TM01 Termination of appointment of Karl Oliver Benson as a director on 1 July 2024
17 May 2024 AA Micro company accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
11 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-11
  • GBP 2