EXTRA GEOSCIENCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/10/2424 October 2024 | Director's details changed for Simon Andrew Smith on 2024-10-24 |
| 24/10/2424 October 2024 | Director's details changed for Nicola Mary Smith on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Mrs Nicola Mary Smith as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Mr Simon Andrew Smith as a person with significant control on 2024-10-24 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/07/215 July 2021 | Director's details changed for Nicola Mary Smith on 2021-07-05 |
| 05/07/215 July 2021 | Change of details for Mrs Nicola Mary Smith as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Change of details for Mr Simon Andrew Smith as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Director's details changed for Simon Andrew Smith on 2021-07-05 |
| 30/03/2130 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/04/2029 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/09/192 September 2019 | CESSATION OF MORGAN SMITH AS A PSC |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY SMITH / 09/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW SMITH / 09/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA MARY SMITH / 09/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MORGAN SMITH / 09/07/2019 |
| 09/07/199 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY WILLIAM SMITH / 09/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SMITH / 09/07/2019 |
| 03/05/193 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/05/181 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARY SMITH |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW SMITH / 14/12/2017 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN SMITH |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/12/1522 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/12/1224 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1ST FLR OFFICE, INCHBRAOCH HSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL |
| 07/03/127 March 2012 | SECOND FILING WITH MUD 08/12/11 FOR FORM AR01 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/12/1030 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOBY WILLIAM SMITH / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SMITH / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY SMITH / 30/12/2009 |
| 30/12/0830 December 2008 | SECRETARY APPOINTED TOBY WILLIAM SMITH |
| 30/12/0830 December 2008 | CURRSHO FROM 31/12/2009 TO 30/11/2009 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED SIMON ANDREW SMITH |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED NICOLA MARY SMITH |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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