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PERFORMANCE PARTS DISTRIBUTION LTD.

Company number 08552993

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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)
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Dec 2023 AA Total exemption full accounts made up to 30 June 2022
16 Dec 2023 AAMD Amended accounts made up to 30 June 2021
24 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
24 Aug 2023 PSC04 Change of details for Mr Marshall Tony Lee as a person with significant control on 12 August 2023
22 Aug 2023 PSC04 Change of details for Mr Marshall Tony Lee as a person with significant control on 12 August 2023
22 Aug 2023 CH01 Director's details changed for Mr Marshall Tony Lee on 12 August 2023
19 Apr 2023 AA Total exemption full accounts made up to 30 June 2021
19 Apr 2023 AA Total exemption full accounts made up to 30 June 2020
22 Sep 2022 AD01 Registered office address changed from Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS England to Unit 5B, Lyne Mushroom Farm Longcross Road Lyne Chertsey Surrey KT16 0DH on 22 September 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
10 Mar 2022 CERTNM Company name changed made in taiwan LTD.\certificate issued on 10/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
24 Feb 2022 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
09 Aug 2019 AA Total exemption full accounts made up to 30 June 2018
08 Aug 2019 PSC04 Change of details for Mr Marshall Tony Lee as a person with significant control on 8 August 2019
29 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
29 Jul 2019 AD01 Registered office address changed from , 15-17 Church Street Church Street, Staines-upon-Thames, Surrey, TW18 4EN, England to Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS on 29 July 2019