XTRACT FILTRATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-04-23 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Termination of appointment of Mark Francis Pittaway as a director on 2023-05-02 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Appointment of Mr Mark Francis Pittaway as a director on 2022-10-27 |
| 03/11/223 November 2022 | Appointment of Mr Paul Meehan as a director on 2022-10-27 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072318950003 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072318950004 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ANDRE JOHN ARGUS MISSO |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN THOMAS ARTHUR / 26/02/2019 |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN THOMAS ARTHUR / 31/08/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED ANDREW CHRISTOPHER CLARK |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN THOMAS ARTHUR / 08/02/2017 |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOWNDES / 11/03/2016 |
| 29/04/1629 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072318950004 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072318950003 |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR MARTIN JOHN THOMAS ARTHUR |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HIPKISS |
| 03/05/133 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ADOPT ARTICLES 17/02/2012 |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED NIGEL PAUL HIPKISS |
| 03/08/103 August 2010 | DIRECTOR APPOINTED ANDREW CHRISTOPHER CLARK |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED CHRISTOPHER LOWNDES |
| 17/05/1017 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1017 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED TIMOTHY PATRICK KELLY |
| 17/05/1017 May 2010 | SECRETARY APPOINTED CHRISTOPHER LOWNDES |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 22/04/1022 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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