EXTRAMATION LTD

Company Documents

Date	Description
13/03/2513 March 2025	Micro company accounts made up to 2024-11-30 View Document
30/01/2530 January 2025	Director's details changed for Ms Letitia Siekierski on 2025-01-30 View Document
30/01/2530 January 2025	Registered office address changed from Suite 422, 51 Pinfold Street Birmingham B2 4AY to Belmont Suite Paragon Business Park, Chorley New Road Horwich Bolton BL6 6HG on 2025-01-30 View Document
08/12/248 December 2024	Confirmation statement made on 2024-11-23 with no updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
19/01/2419 January 2024	Micro company accounts made up to 2023-11-30 View Document
05/12/235 December 2023	Confirmation statement made on 2023-11-23 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
25/08/2325 August 2023	Micro company accounts made up to 2022-11-30 View Document
04/12/224 December 2022	Confirmation statement made on 2022-11-23 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
31/01/2231 January 2022	Micro company accounts made up to 2021-11-30 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
29/11/2129 November 2021	Confirmation statement made on 2021-11-23 with no updates View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
10/08/2010 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
31/01/2031 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA SIEKIERSKI / 20/01/2020 View Document
30/01/2030 January 2020	PSC'S CHANGE OF PARTICULARS / LETITIA SIEKIERSKA / 20/01/2020 View Document
30/01/2030 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA SIEKIERSKA / 20/01/2020 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
29/08/1929 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
02/12/182 December 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
14/08/1814 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
29/08/1729 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
22/08/1622 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
29/11/1529 November 2015	APPOINTMENT TERMINATED, SECRETARY CILLA SIEKIERSKA View Document

29/11/1529 November 2015	REGISTERED OFFICE CHANGED ON 29/11/2015 FROM SUITE 422 27 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BS View Document
29/11/1529 November 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
18/08/1518 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
22/12/1422 December 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
29/08/1429 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
22/12/1322 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
09/08/139 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
21/12/1221 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
02/08/122 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
21/12/1121 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
22/08/1122 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
29/12/1029 December 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
17/08/1017 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LETITIA SIEKIERSKA / 21/12/2009 View Document
22/12/0922 December 2009	SAIL ADDRESS CREATED View Document
22/12/0922 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
22/12/0922 December 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
28/08/0928 August 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
12/12/0812 December 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
03/01/083 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
03/01/083 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
03/01/083 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
03/01/083 January 2008	LOCATION OF DEBENTURE REGISTER View Document
03/01/083 January 2008	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: SUITE 71 COMMERCE HOUSE 7A HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XH View Document
03/01/083 January 2008	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
29/11/0729 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
29/12/0629 December 2006	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
29/12/0629 December 2006	REGISTERED OFFICE CHANGED ON 29/12/06 FROM: SUITE 71, 7A, COMMERCE HOUSE HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XH View Document
24/11/0524 November 2005	DIRECTOR RESIGNED View Document
23/11/0523 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EXTRAMATION LTD

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