EXTAD ACCOUNTANCY SERVICES LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-04-22 with no updates

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23/05/2423 May 2024 Confirmation statement made on 2024-04-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/01/2414 January 2024 Micro company accounts made up to 2023-04-30

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22/04/2322 April 2023 Confirmation statement made on 2023-04-22 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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

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26/06/1726 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1726 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/06/1726 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN TREADWELL / 12/06/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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

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15/01/1715 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM C/O 33 DOVEHOUSE CLOSE EYNSHAM WITNEY OXFORDSHIRE OX29 4EW

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN TREADWELL / 12/07/2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL TREADWELL / 12/07/2016

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06/06/166 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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

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15/02/1615 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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15/02/1615 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 33 DOVEHOUSE CLOSE EYNSHAM WITNEY OXFORDSHIRE OX29 4EW

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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22/04/1422 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM DARTFORD HOUSE TWO RIVERS STATION LANE WITNEY OXON OX28 4BL UNITED KINGDOM

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02/05/122 May 2012 Annual return made up to 22 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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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2-4 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6AN UK

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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04/05/104 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 2-4 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6AN UK

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM DIRECT HOUSE, 47 HIGH STREET WITNEY OXFORDSHIRE OX28 6JA

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/06/072 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0724 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/04/0624 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0324 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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