EXTRASIGN LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-11 with no updates

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

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-11 with no updates

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

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15/12/2215 December 2022 Micro company 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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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/12/2019 December 2020 DISS40 (DISS40(SOAD))

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 01/12/2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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18/12/2018 December 2020 SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 18/12/2020

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD JAMES HUNT / 01/12/2020

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01/12/201 December 2020 FIRST GAZETTE

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 117 RIDGEWAY PLYMPTON PLYMOUTH DEVON PL7 2AA

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 01/10/2013

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD JAMES HUNT / 01/10/2013

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 01/10/2013

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20/08/1520 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/08/1315 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 11/08/2012

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16/08/1216 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD JAMES HUNT / 11/08/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 11/08/11 NO CHANGES

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 11/08/10 NO CHANGES

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0914 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/098 January 2009 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/10/0722 October 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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13/09/0613 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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13/09/0613 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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