EXTENDED CONTENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Final Gazette dissolved following liquidation |
| 22/01/2522 January 2025 | Final Gazette dissolved following liquidation |
| 22/10/2422 October 2024 | Return of final meeting in a members' voluntary winding up |
| 27/06/2427 June 2024 | Declaration of solvency |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2024-06-27 |
| 27/06/2427 June 2024 | Appointment of a voluntary liquidator |
| 27/06/2427 June 2024 | Resolutions |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 04/11/194 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1930 September 2019 | CESSATION OF MAHMOOD NASIR AS A PSC |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES GORDON STEWART SANDEMAN / 30/08/2019 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD NASIR |
| 28/08/1928 August 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/07/1915 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 10/05/1810 May 2018 | 10/02/17 STATEMENT OF CAPITAL GBP 1900.00 |
| 09/05/189 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/02/183 February 2018 | DISS40 (DISS40(SOAD)) |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MAHMOOD NASIR / 10/02/2017 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BELLAMY |
| 01/02/181 February 2018 | CESSATION OF EDWARD JAMES BELLAMY AS A PSC |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GORDON STEWART SANDEMAN / 04/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BELLAMY / 04/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD NASIR / 04/11/2015 |
| 19/11/1519 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/11/1428 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/12/132 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GORDON STEWART SANDEMAN / 04/11/2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD BELLAMY |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/11/1223 November 2012 | SECRETARY APPOINTED EDWARD JAMES BELLAMY |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB |
| 14/11/1214 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/11/1116 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1113 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 2660 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG BASSANT |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BASSANT |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD NASIR / 25/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON STEWART SANDEMAN / 25/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BELLAMY / 25/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BASSANT / 25/05/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS; AMEND |
| 02/06/092 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/10/089 October 2008 | CAPITALISE £3700 01/10/2008 |
| 09/10/089 October 2008 | S-DIV |
| 09/10/089 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG |
| 13/06/0613 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/06/001 June 2000 | COMPANY NAME CHANGED EXTENDED CONTENT SOLUTION LIMITE D CERTIFICATE ISSUED ON 02/06/00 |
| 25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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