ULTIMATE PERFORMANCE LIMITED
Company number 04813549 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-28 · 10 pages | View document |
| 28 Sep 2025 | Annual accounts for the year ending 28 September 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-28 · 10 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-28 · 10 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-28 · 11 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 4 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 22 Nov 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Nov 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 22 Nov 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 12 Oct 2022 | Cessation of Joanne Armstrong as a person with significant control on 2022-06-07 · 1 page | View document |
| 12 Oct 2022 | Change of details for Mr Simon Douglas Armstrong as a person with significant control on 2022-06-07 · 2 pages | View document |
| 28 Sep 2022 | Annual accounts for the year ending 28 September 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-09-28 · 10 pages | View document |
| 28 Sep 2021 | Annual accounts for the year ending 28 September 2021 | View accounts |
| 18 Jun 2021 | 28/09/20 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2021 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | View document |
| 15 Jun 2021 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE ARMSTRONG / 13/06/2021 | View document |
| 14 Jun 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS ARMSTRONG / 13/06/2021 | View document |
| 14 Jun 2021 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE ARMSTRONG / 13/06/2021 | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 26 Jun 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 4 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/18 | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 16 Sep 2019 | 28/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DOUGLAS ARMSTRONG | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 11 TWIGDEN BARNS BRIXWORTH ROAD CREATON NORTHAMPTON NN6 8LU | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ARMSTRONG | View document |
| 28 Sep 2018 | Annual accounts for the year ending 28 September 2018 | View accounts |
| 25 Sep 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 28 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Aug 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM EAST HADDON HILL EAST HADDON NN6 8DS | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS ARMSTRONG / 13/06/2010 · 2 pages | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ARMSTRONG / 13/06/2010 | View document |
| 28 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |