ELITE PERFORMANCE LIMITED
Company number 04642868 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-19 with updates · 4 pages | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 21 Mar 2025 | Change of details for Mr Brian John Pitfield as a person with significant control on 2025-02-10 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Brian John Pitfield on 2025-02-10 · 2 pages | View document |
| 20 Mar 2025 | Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-20 · 1 page | View document |
| 17 Feb 2025 | Director's details changed for Mr Brian John Pitfield on 2025-02-10 · 2 pages | View document |
| 17 Feb 2025 | Registered office address changed from Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Change of details for Mr Brian John Pitfield as a person with significant control on 2025-02-10 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Jan 2025 | Change of details for Mr Brian John Pitfield as a person with significant control on 2023-12-20 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Brian John Pitfield on 2023-12-20 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 15 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 10 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 13 Sep 2022 | Unaudited abridged accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 18 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 13 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN PITFIELD / 01/10/2017 | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN PITFIELD / 01/10/2017 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 05/02/2015 | View document |
| 5 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 01/02/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Mar 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 21/10/2011 | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 28/01/2011 | View document |
| 31 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ROY BANCROFT | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 28/01/2011 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 21/04/2010 | View document |
| 19 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PITFIELD / 19/02/2010 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: WOODLANDS, 11 LLANVAIR DRIVE SOUTH ASCOT BERKSHIRE SL5 9HS | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |