EXTIC SOLUTIONS LIMITED



Company Documents

DateDescription
08/11/238 November 2023 Total exemption full accounts made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/11/2227 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/11/2120 November 2021 Total exemption full accounts made up to 2021-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-06-29 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELIZABETH PAUL

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHILTON PAUL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/07/1617 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/07/1512 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/01/154 January 2015 DIRECTOR APPOINTED CLAIRE ELIZABETH PAUL

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06/07/146 July 2014 REGISTERED OFFICE CHANGED ON 06/07/2014 FROM 19 NEWMAN DRIVE BRANSTON BURTON-ON-TRENT STAFFORDSHIRE DE14 3DZ

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06/07/146 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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06/07/146 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHILTON PAUL / 04/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/01/1419 January 2014 REGISTERED OFFICE CHANGED ON 19/01/2014 FROM 137 BRANDWOOD ROAD BIRMINGHAM B14 6PN ENGLAND

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19/01/1419 January 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD ARCH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/06/1330 June 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ARCH / 01/07/2012

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19/11/1219 November 2012 COMPANY NAME CHANGED AGILENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/11/12

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 135 BRANDWOOD ROAD BIRMINGHAM B14 6PN ENGLAND

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ARCH / 01/07/2012

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30/06/1230 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARCH / 29/06/2012

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29/06/1229 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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