EXTECH 2000 LIMITED
Company number 06562438 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Director's details changed for Mrs Karen Lesley Hookway on 2025-01-06 · 2 pages | View document |
| 19 Feb 2025 | Secretary's details changed for Mr Andrew James Hookway on 2025-01-06 · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 8 Jan 2025 | Cessation of Andrew James Hookway as a person with significant control on 2021-11-26 · 1 page | View document |
| 8 Jan 2025 | Cessation of Karen Lesley Hookway as a person with significant control on 2021-11-26 · 1 page | View document |
| 8 Jan 2025 | Notification of Extech Cloud Limited as a person with significant control on 2021-11-26 · 2 pages | View document |
| 15 Nov 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 6 Jan 2023 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 23 Dec 2022 | Registration of charge 065624380004, created on 2022-12-22 · 25 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 7 Jan 2022 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Fair Orchard Camden Road Lingfield Surrey RH7 6AF on 2022-01-07 · 1 page | View document |
| 7 Jan 2022 | Director's details changed for Mr Andrew James Hookway on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Change of details for Mr Andrew James Hookway as a person with significant control on 2022-01-07 · 2 pages | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 8 Dec 2021 | Notification of Karen Lesley Hookway as a person with significant control on 2021-11-26 · 2 pages | View document |
| 7 Dec 2021 | Notification of Andrew James Hookway as a person with significant control on 2021-11-26 · 2 pages | View document |
| 6 Dec 2021 | Cessation of Paul Graham Estep as a person with significant control on 2021-11-26 · 1 page | View document |
| 6 Dec 2021 | Appointment of Mrs Karen Lesley Hookway as a director on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Termination of appointment of Paul Graham Estep as a director on 2021-11-26 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 16/01/2018 | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 16/01/2018 | View document |
| 1 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 16/01/2018 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 16/01/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065624380003 | View document |
| 10 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 23/01/2015 | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 04/03/2014 | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 04/03/2014 | View document |
| 4 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 04/03/2014 | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jan 2012 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 May 2011 | SOLVENCY STATEMENT DATED 05/05/11 | View document |
| 26 May 2011 | REDUCE ISSUED CAPITAL 05/05/2011 | View document |
| 26 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 08/04/2010 | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 08/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 08/04/2010 | View document |
| 17 Mar 2010 | COMPANY NAME CHANGED EH TECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/10 | View document |
| 6 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM UNITS 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 10 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |