EXTREMELY URGENT.COM LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Registered office address changed from 35 Oak Lodge Avenue Chigwell IG7 5JA England to 36 Seymour Street London W1H 7JF on 2024-08-14

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17/04/2417 April 2024 Confirmation statement made on 2024-04-02 with no updates

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

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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31/12/2131 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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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 35 OAK LODGE AVENUE CHIGWELL IG7 5JA ENGLAND

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 20 DENNY GARDENS DAGENHAM ESSEX RM9 4DD

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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16/04/2016 April 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY KELLY EKUNWE

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04/04/134 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR KELLY EKUNWE

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 98 SARK WALK LONDON E16 3PX

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI OLAKUNLE AKINBOH / 02/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY EKUNWE / 02/04/2010

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18/05/1018 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/06/0910 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI AKINBOH / 09/06/2009

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27/02/0927 February 2009 30/04/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI AKINBOH / 17/12/2007

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05/06/085 June 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/06/074 June 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 50 SILVERTOWN WAY CANNING TOWN LONDON E16 1ED

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13/05/0513 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/05/0428 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/048 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 11 CHURCH LANE LEYTONSTONE LONDON E11 1HG

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16/09/0316 September 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 50 SILVERTOWN WAY LONDON E16 1ED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 SECRETARY RESIGNED

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 NEW SECRETARY APPOINTED

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/022 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 DIRECTOR RESIGNED

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