Having been setup in 2001, Performative Ltd have registered office in the United Kingdom, it has a status of "Active". The companies director is listed as Sanghiv, Dinesh Balichand at Companies House. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANGHIV, Dinesh Balichand | 27 April 2001 | 19 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| PSC07 - N/A | 05 May 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| TM02 - Termination of appointment of secretary | 17 January 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| CH01 - Change of particulars for director | 26 April 2013 | |
| RESOLUTIONS - N/A | 27 March 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 27 March 2013 | |
| CERT10 - Re-registration of a company from public to private | 27 March 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 March 2013 | |
| AA01 - Change of accounting reference date | 26 March 2013 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363s - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 395 - Particulars of a mortgage or charge | 24 November 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 287 - Change in situation or address of Registered Office | 10 August 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 225 - Change of Accounting Reference Date | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| RESOLUTIONS - N/A | 24 April 2002 | |
| CERT5 - Re-registration of a company from private to public | 24 April 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 24 April 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 April 2002 | |
| AUDR - Auditor's report | 24 April 2002 | |
| AUDS - Auditor's statement | 24 April 2002 | |
| BS - Balance sheet | 24 April 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 123 - Notice of increase in nominal capital | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| CERTNM - Change of name certificate | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| CERTNM - Change of name certificate | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| NEWINC - New incorporation documents | 24 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 November 2007 | Outstanding |
N/A |
