EXTRASYS LTD

Company Documents

DateDescription
12/09/1912 September 2019 30/11/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/04/1823 April 2018 30/11/17 UNAUDITED ABRIDGED

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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11/12/1711 December 2017 PREVSHO FROM 31/12/2017 TO 30/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/09/1719 September 2017 31/12/16 UNAUDITED ABRIDGED

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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18/01/1618 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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15/01/1615 January 2016 02/12/15 STATEMENT OF CAPITAL GBP 12000

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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