EXTENDED SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/2015 April 2020 | APPLICATION FOR STRIKING-OFF |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/01/1729 January 2017 | REGISTERED OFFICE CHANGED ON 29/01/2017 FROM C/O MARIA MATVEEVA 263 OLD BROMPTON ROAD LONDON SW5 9JA ENGLAND |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 83 DUCIE STREET MANCHESTER M1 2JQ |
| 06/04/166 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MATVEEVA / 26/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 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 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MATVEEVA / 14/02/2014 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM FLAT B, 34 SHORROLDS ROAD LONDON SW6 7TP ENGLAND |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MATVEEVA / 14/02/2014 |
| 21/11/1321 November 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 |
| 21/03/1321 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 15/12/1215 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 |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 42C FITZNEAL STREET LONDON W12 0BD |
| 13/04/1013 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MATVEEVA / 11/03/2010 |
| 03/06/093 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS MARIA MATVEEVA LOGGED FORM |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY JANET MICALLEF |
| 23/03/0923 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MARIA MATVEEVA |
| 17/03/0817 March 2008 | SECRETARY APPOINTED JANET MICALLEF |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM C/O KANMARA ACCOUNTANCY SERVICES 34 SOUTH MOLTON STREET LONDON W1K 5RG |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY KANMARA SECRETARIES LTD |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR KANMARA DIRECTORS LTD |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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