EXTRASOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Registration of charge 077673150005, created on 2025-06-03 |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 03/05/243 May 2024 | Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG |
| 02/05/242 May 2024 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/09/238 September 2023 | Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG |
| 08/09/238 September 2023 | Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Registration of charge 077673150003, created on 2021-12-10 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN STEWART |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ALEX JAMES MOODY |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR JAMES NEIL WILSON |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM FAIRWAYS HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
| 20/03/1920 March 2019 | ADOPT ARTICLES 01/03/2019 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077673150002 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 05/12/185 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077673150001 |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 19/12/1719 December 2017 | DISS40 (DISS40(SOAD)) |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 12/02/1612 February 2016 | Annual return made up to 8 September 2015 with full list of shareholders |
| 09/02/169 February 2016 | DISS40 (DISS40(SOAD)) |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 17/08/1517 August 2015 | Annual return made up to 8 September 2014 with full list of shareholders |
| 11/08/1511 August 2015 | DISS40 (DISS40(SOAD)) |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 26/01/1526 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA RYLEY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLEY |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077673150001 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/01/1425 January 2014 | DISS40 (DISS40(SOAD)) |
| 22/01/1422 January 2014 | Annual return made up to 8 September 2013 with full list of shareholders |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 21/02/1321 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O KTS OWENSTHOMAS THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CF11 0SN |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR DEAN ANTHONY STEWART |
| 12/03/1212 March 2012 | CURRSHO FROM 30/09/2012 TO 30/04/2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED IAN NORMAN RYLEY |
| 06/10/116 October 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 180 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY UNITED KINGDOM |
| 27/09/1127 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 100 |
| 27/09/1127 September 2011 | ADOPT ARTICLES 14/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MRS LISA MARIE RYLEY |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 08/09/118 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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