ELITE PERFORMANCE SERVICES LTD
Company number 12395635 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Registered office address changed from Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England to 7 Kings Head Centre, High Street Maldon Essex CM9 5PN on 2026-04-24 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 29 May 2025 | Purchase of own shares. · 3 pages | View document |
| 22 May 2025 | Cancellation of shares. Statement of capital on 2025-04-14 · 4 pages | View document |
| 16 Apr 2025 | Cessation of Jake Boyton as a person with significant control on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Jake Boyton as a director on 2025-04-14 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Charlie Monti on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Registered office address changed from Lgj House, Unit 5 Knowles Farm Estate Wycke Hill Maldon CM9 6SH United Kingdom to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Director's details changed for Mr Jake Boyton on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Jake Boyton on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Gary Christopher Monti on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Mr Jake Boyton as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Mr Charlie Monti as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Mr Gary Christopher Monti as a person with significant control on 2022-12-06 · 2 pages | View document |
| 14 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 3 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |