EXTRASCOPE LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewChange of details for Mrs Charlotte Evans as a person with significant control on 2025-08-17

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18/03/2518 March 2025 Confirmation statement made on 2025-03-11 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Change of details for Mrs Charlotte Evans as a person with significant control on 2024-07-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Termination of appointment of David Evans as a director on 2021-11-25

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24/11/2124 November 2021 Director's details changed for Mrs Charlotte Evans on 2021-11-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVANS

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23/04/2023 April 2020 CESSATION OF DAVID EVANS AS A PSC

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE EVANS / 14/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 02/04/2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE EVANS / 02/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/03/1519 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM UNIT 6 WOODLANDS WORKSHOPS, COEDCAE LANE PONTYCLUN MID GLAMORGAN CF72 9DW WALES

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 DIRECTOR APPOINTED MRS CHARLOTTE EVANS

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14/03/1214 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM TY ATEBION 2 OLD FIELD ROAD BOCAM PARK BRIDGEND CF35 5LJ

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06/04/106 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 06/04/2010

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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