EXTRAMATION SYSTEMS INTEGRATION LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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10/02/2510 February 2025 Registered office address changed from Suite 422 51 Pinfold Street Birmingham B2 4AY England to Belmont Suite Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG on 2025-02-10

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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06/05/246 May 2024 Confirmation statement made on 2024-04-25 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-25 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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09/05/209 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETITIA SIEKIERSKI

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIEKIERSKI / 30/01/2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA SIEKIERSKI / 30/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SIEKIERSKI / 30/01/2020

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR ALEX SIEKIERSKI / 30/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA SIEKIERSKA / 20/01/2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 6 EDWARD STREET BIRMINGHAM B1 2RX ENGLAND

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 8 EMMANUEL COURT 10 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ

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02/06/162 June 2016 DIRECTOR APPOINTED MS LETITIA SIEKIERSKA

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01/06/161 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/05/1629 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SIEKIERSKI / 05/04/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1325 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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