ESB EXTRACT LIMITED
Company number 06787310 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 5 pages | View document |
| 20 Oct 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 5 pages | View document |
| 9 Jul 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 5 pages | View document |
| 4 Dec 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 5 pages | View document |
| 3 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 18 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 28 Jan 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 63 BOWMANS WAY DUNSTABLE BEDFORDSHIRE LU6 3LF | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL SPINKS | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MRS CAROL SPINKS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR IFOR EVANS | View document |
| 25 Jan 2018 | CESSATION OF IFOR EVANS AS A PSC | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL SPINKS | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | SECRETARY APPOINTED MRS CAROL SPINKS | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BECKER | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR ALEXANDER SCOTT | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 14 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 20 ALEXANDRA ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8DT | View document |
| 14 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Apr 2012 | PREVSHO FROM 31/12/2011 TO 30/04/2011 | View document |
| 8 Mar 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPINKS | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SPINKS / 30/10/2009 | View document |
| 18 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BECKER / 10/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SPINKS / 10/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IFOR EVANS / 10/01/2010 | View document |
| 26 Feb 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 9 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |