ELEXTRA SOLUTIONS LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Change of details for Mr Carl Rigler as a person with significant control on 2024-11-29

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13/03/2513 March 2025 Director's details changed for Mr Carl Rigler on 2024-11-29

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13/03/2513 March 2025 Director's details changed for Mr Carl Rigler on 2024-11-29

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13/03/2513 March 2025 Confirmation statement made on 2025-03-06 with updates

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13/03/2513 March 2025 Change of details for Mr Carl Rigler as a person with significant control on 2024-11-29

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18/04/2418 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-03-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/03/2216 March 2022 Confirmation statement made on 2022-03-06 with updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR TERRY CHEATER

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 99 MANOR ROAD SANDY LANE VERWOOD DORSET BH31 6DT ENGLAND

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RIGLER / 30/11/2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 36 JESSICA AVENUE VERWOOD DORSET BH31 6LH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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