PERFORMA LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-12-05 · Charges
(E)Instrument
2024-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-12-05 · Charges
(E)Instrument
2024-12-05 · Other
(E)Certificate of Registration of Charge
2024-12-05 · Charges
(E)Certificate of Registration of Charge
2024-12-05 · Charges
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-07-06 · Charges
(E)Instrument
2023-07-06 · Other
(E)Certificate of Registration of Charge
2023-07-06 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-01 · Address Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-02 · Address Change
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-13 · Charges
(E)Instrument
2018-09-13 · Other
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-20 · Memorandum & Articles
Certificate of Change of Name
2004-12-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-22 · Name Change
(E)FM1 - Mortgage or charge details
2004-07-29 · Charges
(E)Certificate of Registration of Charge
2004-07-29 · Charges
(E)FM1 - Mortgage or charge details
2004-07-26 · Charges
(E)Certificate of Registration of Charge
2004-07-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)Amended document
2003-07-28 · Other
(E)Amended document
2003-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-05 · Annual Return
(E)Memorandum of satisfaction
2000-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-17 · Charges
(E)FM1 - Mortgage or charge details
2000-10-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-09-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-20 · Other
(E)Certificate of Registration of Charge
1996-11-20 · Charges
Certificate of Incorporation on Change of Name
1995-08-01 · Name Change
(E)Special resolution for change of name
1995-08-01 · Other
(E)Annual return
1995-07-19 · Annual Return
(E)Certificate of Registration of Charge
1995-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-22 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Special resolution
1993-11-23 · Other
Certificate of Incorporation on Change of Name
1993-11-23 · Name Change
(E)FIB - Return of allotments
1992-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-05 | |
| (E)Instrument | Other | 2024-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-05 | |
| (E)Instrument | Other | 2024-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-06 | |
| (E)Instrument | Other | 2023-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-13 | |
| (E)Instrument | Other | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-20 | |
| Certificate of Change of Name | Name Change | 2004-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)Amended document | Other | 2003-07-28 | |
| (E)Amended document | Other | 2003-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-01 | |
| (E)Special resolution for change of name | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-22 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Special resolution | Other | 1993-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-23 | |
| (E)FIB - Return of allotments | Other | 1992-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return |
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