EXTRA TECHNOLOGY LIMITED
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Date | Description |
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15/07/2515 July 2025 | Registration of charge 061925400005, created on 2025-07-11 |
10/04/2510 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
12/02/2512 February 2025 | Termination of appointment of Satish Kumar Patel as a director on 2025-02-12 |
12/02/2512 February 2025 | Termination of appointment of Mark Richard Mannion as a director on 2025-02-12 |
12/02/2512 February 2025 | Appointment of Mr David Alan Brakoniecki Jr as a director on 2025-02-12 |
12/02/2512 February 2025 | Termination of appointment of Scott Louis Francis as a director on 2025-02-12 |
12/02/2512 February 2025 | Appointment of Mr Matthew Ward as a director on 2025-02-12 |
14/01/2514 January 2025 | Registration of charge 061925400004, created on 2025-01-10 |
10/04/2410 April 2024 | Director's details changed for Mr Mark Richard Mannion on 2009-10-01 |
10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
11/12/2311 December 2023 | Termination of appointment of Michael Murphy as a director on 2023-10-30 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with updates |
05/10/225 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
27/09/2227 September 2022 | Accounts for a small company made up to 2022-03-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
07/07/217 July 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/09/208 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
31/03/2031 March 2020 | DIRECTOR APPOINTED MR SATISH KUMAR PATEL |
20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
23/06/1923 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/02/1927 February 2019 | CESSATION OF BHUPINDER JANJUHA AS A PSC |
27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BHUPINDER JANJUHA |
29/06/1829 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH JANJUHA / 22/02/2018 |
07/06/177 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
08/04/168 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/04/1513 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD MANNION / 29/03/2012 |
05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MANNION / 29/03/2012 |
05/04/125 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/05/116 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
12/07/1012 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
29/06/1029 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
28/05/1028 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
02/02/102 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THE WORKSHOP REAR OF 386 YORK WAY ISLINGTON LONDON N7 9LW |
08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM APARTMENT 3 THE ICEWORKS 36 JAMESTOWN ROAD CAMDEN LONDON NW1 7BY |
26/09/0926 September 2009 | VARYING SHARE RIGHTS AND NAMES |
18/06/0918 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
14/04/0714 April 2007 | SECRETARY RESIGNED |
14/04/0714 April 2007 | DIRECTOR RESIGNED |
14/04/0714 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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