FEXTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Micro company accounts made up to 2025-03-31 |
| 29/04/2529 April 2025 | Registered office address changed from 45 Johnstone Road Newent GL18 1PZ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-29 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 07/02/257 February 2025 | Cessation of Diane Margaret Greening as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Diane Margaret Edith Greening as a director on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Robert Frederick Manser as a secretary on 2025-01-31 |
| 07/02/257 February 2025 | Appointment of Robert Manser as a director on 2025-01-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/08/2023 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/04/2025 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSER |
| 25/04/2025 April 2020 | APPOINTMENT TERMINATED, SECRETARY DIANE GREENING |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MS DIANE MARGARET EDITH GREENING |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR ROBERT FREDERICK MANSER |
| 16/02/2016 February 2020 | REGISTERED OFFICE CHANGED ON 16/02/2020 FROM 5 MALLARD CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 0GJ |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/02/1628 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/03/1210 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MANSER / 08/12/2009 |
| 23/02/1023 February 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 18/01/1018 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 5 EYRE CLOSE FAIRFORD LEYS AYLESBURY HP19 7GQ |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANE GREENING / 18/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MANSER / 18/11/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | APPOINTMENT TERMINATED DIRECTOR DIANE GREENING |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company