ELITE PERFORMANCE TUNING LIMITED

Company number 13241817 ·

Active

26 filings

Date Filing
26 Aug 2026 Change of details for Mr Luke Michael Asquith as a person with significant control on 2026-08-26 · 2 pages View document
2 Aug 2026 Change of details for Mr Luke Michael Asquith as a person with significant control on 2026-08-01 · 2 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-26 with updates · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
21 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
16 May 2023 Confirmation statement made on 2023-05-16 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Change of details for Mr Luke Michael Asquith as a person with significant control on 2022-05-06 · 2 pages View document
9 Mar 2023 Director's details changed for Mr Luke Michael Asquith on 2022-05-06 · 2 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
9 Nov 2022 Director's details changed for Mr Luke Michael Asquith on 2022-11-09 · 2 pages View document
20 Oct 2022 Termination of appointment of Sara Marie Tongue as a director on 2022-10-20 · 1 page View document
20 Oct 2022 Cessation of Lee Hare as a person with significant control on 2022-10-20 · 1 page View document
19 Oct 2022 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Elite Performance Tuning Ltd Unit 6, Callywhite Lane Dronfield S18 2XR on 2022-10-19 · 1 page View document
4 Oct 2022 Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-10-04 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Termination of appointment of Lee Hare as a director on 2021-11-29 · 1 page View document
29 Nov 2021 Appointment of Miss Sara Marie Tongue as a director on 2021-11-28 · 2 pages View document
29 Oct 2021 Withdrawal of the directors' register information from the public register · 1 page View document
29 Oct 2021 Withdrawal of the persons' with significant control register information from the public register · 1 page View document
3 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document