EXTENDED SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/2415 June 2024 | Order of court to wind up |
| 09/04/249 April 2024 | Registered office address changed from Workshop 5 Riverside Business Centre Fort Road Tilbury Essex RM18 7nd England to Suite 53 Millmead Business Centre Millmead Road Tottenham London N17 9QU on 2024-04-09 |
| 05/04/245 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Registered office address changed from Ground Floor Eagle House K9 Trading Estate Ferry Lane, Rainham Essex RM13 9YH England to Workshop 5 Riverside Business Centre Fort Road Tilbury Essex RM18 7nd on 2024-03-28 |
| 17/11/2317 November 2023 | Micro company accounts made up to 2023-03-31 |
| 11/11/2311 November 2023 | Registered office address changed from Clipper House Tilbury Docks Tilbury Essex RM18 7SG England to Ground Floor Eagle House K9 Trading Estate Ferry Lane, Rainham Essex RM13 9YH on 2023-11-11 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/04/229 April 2022 | Notification of Augustine Lawrence Haule as a person with significant control on 2022-03-26 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-04-09 with updates |
| 08/04/228 April 2022 | Cessation of Jessica Maduhu as a person with significant control on 2022-03-26 |
| 08/04/228 April 2022 | Termination of appointment of Jessica Maduhu as a director on 2022-03-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Appointment of Mr Augustine Lawrence Haule as a director on 2022-03-20 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | PREVSHO FROM 28/10/2016 TO 31/03/2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 28 October 2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 13/09/1613 September 2016 | COMPANY NAME CHANGED A1 GB TRADING LIMITED CERTIFICATE ISSUED ON 13/09/16 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM FLAT 36 DUNEDIN HOUSE MANWOOD STREET LONDON E16 2LA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/10/1528 October 2015 | Annual accounts for year ending 28 Oct 2015 |
| 28/10/1528 October 2015 | PREVEXT FROM 31/07/2015 TO 28/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 05/09/155 September 2015 | DISS40 (DISS40(SOAD)) |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 07/10/147 October 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
| 06/08/136 August 2013 | DIRECTOR APPOINTED JESSICA MADUHU |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 19/07/1319 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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