EXTECH LIMITED
Company number 02284776 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 4 Nov 2025 | Change of details for Extech 2000 Limited as a person with significant control on 2016-04-07 · 2 pages | View document |
| 4 Nov 2025 | Change of details for Extech 2000 Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 20 May 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2025 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 9 Jan 2025 | Resolutions · 1 page | View document |
| 9 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-30 · 6 pages | View document |
| 31 Oct 2024 | Director's details changed for Mrs Karen Lesley Hookway on 2024-08-29 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Oct 2024 | Secretary's details changed for Mr Andrew James Hookway on 2024-10-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 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 | Change of details for Extech 2000 Limited as a person with significant control on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Director's details changed for Mr Andrew James Hookway on 2022-01-07 · 2 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | 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 |
| 2 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2021 | ADOPT ARTICLES 01/11/2020 | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 16/01/2018 | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 16/01/2018 | View document |
| 17 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2020 | ADOPT ARTICLES 01/11/2020 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 22/10/2017 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 13/04/2017 | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / EXTECH 2000 LIMITED / 14/02/2017 | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760014 | 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 |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 15 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760013 | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760012 | View document |
| 13 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 13 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760011 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022847760010 | 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 |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 10 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022847760010 | View document |
| 6 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 26 May 2011 | REDUCE ISSUED CAPITAL 05/05/2011 | View document |
| 26 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 2250 | View document |
| 26 May 2011 | SOLVENCY STATEMENT DATED 05/05/11 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 08/04/2010 · 2 pages | View document |
| 15 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 08/04/2010 | View document |
| 5 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM GROUND FLOOR SUITE, UNIT 5, BRIDGE ROAD BUSINESS PARK, HAYWARDS HEATH WEST SUSSEX RH16 1TX | View document |
| 24 Dec 2009 | COMPANY NAME CHANGED EXTECH 2000 LIMITED CERTIFICATE ISSUED ON 24/12/09 | View document |
| 24 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOOKWAY / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM ESTEP / 01/10/2009 | View document |
| 4 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM UNITS 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED PAUL GRAHAM ESTEP | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY HELEN LAWRENCE | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LAWRENCE | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 3O8 HIGH STREET CROYDON SURREY CR0 1NG | View document |
| 22 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES HOOKWAY | View document |
| 9 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 24 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 10 Jan 2001 | NC INC ALREADY ADJUSTED 11/08/00 | View document |
| 17 Oct 2000 | ALTER ARTICLES 11/08/00 | View document |
| 12 Oct 2000 | COMPANY NAME CHANGED EXTECH COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/00 | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1996 | ALTER MEM AND ARTS 22/11/96 | View document |
| 12 Dec 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Dec 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Dec 1996 | REREGISTRATION PLC-PRI 22/11/96 | View document |
| 12 Dec 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 10 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 27 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 7 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Apr 1991 | REREGISTRATION PRI-PLC 18/03/91 | View document |
| 25 Apr 1991 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Apr 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Apr 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Apr 1991 | BALANCE SHEET | View document |
| 25 Apr 1991 | AUDITORS' STATEMENT | View document |
| 25 Apr 1991 | AUDITORS' REPORT | View document |
| 12 Apr 1991 | NC INC ALREADY ADJUSTED 18/03/91 | View document |
| 12 Apr 1991 | £ NC 100/50000 18/03/ | View document |
| 12 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF | View document |
| 26 Nov 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 16 Nov 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 3O2 BATH ROAD HOUNSLOW MIDDLESEX TW4 7DN | View document |
| 4 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 4 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 32 BATH ROAD HOUNSLOW MIDDLESEX TW4 7DN | View document |
| 27 Sep 1988 | WD 21/09/88 AD 14/08/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 19 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |