EXTIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 12/06/2512 June 2025 New | Registered office address changed from 26 Blakeways Close Edingale Tamworth Staffordshire B79 9LL to Shepherds Corner Stockings Lane Rugeley WS15 1QF on 2025-06-12 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/11/2227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/11/2120 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/10/1926 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 07/10/187 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/11/1711 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHILTON PAUL |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELIZABETH PAUL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/07/1617 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/07/1512 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/01/154 January 2015 | DIRECTOR APPOINTED CLAIRE ELIZABETH PAUL |
| 04/01/154 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/07/146 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 06/07/146 July 2014 | REGISTERED OFFICE CHANGED ON 06/07/2014 FROM 19 NEWMAN DRIVE BRANSTON BURTON-ON-TRENT STAFFORDSHIRE DE14 3DZ |
| 06/07/146 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHILTON PAUL / 04/07/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/01/1419 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARCH |
| 19/01/1419 January 2014 | REGISTERED OFFICE CHANGED ON 19/01/2014 FROM 137 BRANDWOOD ROAD BIRMINGHAM B14 6PN ENGLAND |
| 02/11/132 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/06/1330 June 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ARCH / 01/07/2012 |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED AGILENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/11/12 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 135 BRANDWOOD ROAD BIRMINGHAM B14 6PN ENGLAND |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ARCH / 01/07/2012 |
| 30/06/1230 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARCH / 29/06/2012 |
| 29/06/1229 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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