Established in 2009, Performance Digital Office Ltd have registered office in Uxbridge. We don't know the number of employees at the business. The current directors of this company are listed as Emery, John, Tucker, Philip Michael, Day, Mark Richard, Hinton-lever, Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Mark Richard | 12 January 2009 | 09 November 2010 | 1 |
| HINTON-LEVER, Stephen | 12 January 2009 | 25 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMERY, John | 25 June 2014 | - | 1 |
| TUCKER, Philip Michael | 24 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| AP03 - Appointment of secretary | 24 January 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 27 January 2017 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| MR01 - N/A | 11 November 2016 | |
| MR01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| RP04 - N/A | 07 September 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| AP03 - Appointment of secretary | 03 July 2014 | |
| AD01 - Change of registered office address | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| MR01 - N/A | 30 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CERTNM - Change of name certificate | 20 June 2009 | |
| 225 - Change of Accounting Reference Date | 06 February 2009 | |
| NEWINC - New incorporation documents | 12 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| A registered charge | 27 January 2014 | Outstanding |
N/A |
