EXTECH LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Resolutions |
| 09/04/259 April 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 30/01/2530 January 2025 | Purchase of own shares. |
| 16/01/2516 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 09/01/259 January 2025 | Cancellation of shares. Statement of capital on 2024-12-30 |
| 09/01/259 January 2025 | Resolutions |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2431 October 2024 | Secretary's details changed for Mr Andrew James Hookway on 2024-10-24 |
| 31/10/2431 October 2024 | Director's details changed for Mrs Karen Lesley Hookway on 2024-08-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Director's details changed for Mr Andrew James Hookway on 2022-01-07 |
| 07/01/227 January 2022 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Fair Orchard Camden Road Lingfield Surrey RH7 6AF on 2022-01-07 |
| 07/01/227 January 2022 | Change of details for Extech 2000 Limited as a person with significant control on 2022-01-07 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Appointment of Mrs Karen Lesley Hookway as a director on 2021-12-01 |
| 03/12/213 December 2021 | Termination of appointment of Paul Graham Estep as a director on 2021-11-26 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | ADOPT ARTICLES 01/11/2020 |
| 22/01/2122 January 2021 | ARTICLES OF ASSOCIATION |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 16/01/2018 |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 16/01/2018 |
| 17/12/2017 December 2020 | ARTICLES OF ASSOCIATION |
| 17/12/2017 December 2020 | ADOPT ARTICLES 01/11/2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 22/10/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 13/04/2017 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / EXTECH 2000 LIMITED / 14/02/2017 |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760014 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/08/1626 August 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 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760013 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760012 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760011 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022847760010 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 04/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 04/03/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760010 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 2250 |
| 26/05/1126 May 2011 | SOLVENCY STATEMENT DATED 05/05/11 |
| 26/05/1126 May 2011 | REDUCE ISSUED CAPITAL 05/05/2011 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 08/04/2010 |
| 15/11/1015 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 08/04/2010 |
| 05/07/105 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM GROUND FLOOR SUITE, UNIT 5, BRIDGE ROAD BUSINESS PARK, HAYWARDS HEATH WEST SUSSEX RH16 1TX |
| 24/12/0924 December 2009 | COMPANY NAME CHANGED EXTECH 2000 LIMITED CERTIFICATE ISSUED ON 24/12/09 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM UNITS 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 3O8 HIGH STREET CROYDON SURREY CR0 1NG |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PAUL GRAHAM ESTEP |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES HOOKWAY |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY HELEN LAWRENCE |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LAWRENCE |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | NC INC ALREADY ADJUSTED 11/08/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | ALTER ARTICLES 11/08/00 |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED EXTECH COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/9612 December 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/9612 December 1996 | REREGISTRATION PLC-PRI 22/11/96 |
| 12/12/9612 December 1996 | ALTER MEM AND ARTS 22/11/96 |
| 12/12/9612 December 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/04/9126 April 1991 | REREGISTRATION PRI-PLC 18/03/91 |
| 25/04/9125 April 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9125 April 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/9125 April 1991 | BALANCE SHEET |
| 25/04/9125 April 1991 | AUDITORS' REPORT |
| 25/04/9125 April 1991 | AUDITORS' STATEMENT |
| 25/04/9125 April 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/9112 April 1991 | NC INC ALREADY ADJUSTED 18/03/91 |
| 12/04/9112 April 1991 | £ NC 100/50000 18/03/ |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF |
| 26/11/9026 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 3O2 BATH ROAD HOUNSLOW MIDDLESEX TW4 7DN |
| 04/05/894 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 32 BATH ROAD HOUNSLOW MIDDLESEX TW4 7DN |
| 27/09/8827 September 1988 | WD 21/09/88 AD 14/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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