EXTEL LIMITED
Company number 03275554 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 26 Nov 2025 | Accounts for a medium company made up to 2025-03-31 · 32 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Jan 2025 | Resolutions · 1 page | View document |
| 10 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-30 · 6 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2024-03-31 · 33 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2023 | Resolutions · 1 page | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 11 Oct 2023 | Cessation of Thomas Steven Brooks as a person with significant control on 2022-12-21 · 1 page | View document |
| 11 Oct 2023 | Cessation of Susan Janet Higgins as a person with significant control on 2022-12-21 · 1 page | View document |
| 11 Oct 2023 | Cessation of Jane Nash as a person with significant control on 2022-12-21 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-08-02 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Change of details for Mr Christopher Michael Higgins as a person with significant control on 2022-12-21 · 2 pages | View document |
| 12 Jan 2023 | Cessation of Cttm Trustees Limited as a person with significant control on 2022-12-21 · 1 page | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 24 Nov 2022 | Notification of Cttm Trustees Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 5 Jul 2021 | Registration of charge 032755540015, created on 2021-07-05 · 6 pages | View document |
| 5 Jul 2021 | Registration of charge 032755540016, created on 2021-07-05 · 6 pages | View document |
| 5 Jul 2021 | Registration of charge 032755540014, created on 2021-07-05 · 6 pages | View document |
| 5 Jul 2021 | Registration of charge 032755540013, created on 2021-07-05 · 6 pages | View document |
| 5 Jul 2021 | Registration of charge 032755540017, created on 2021-07-05 · 6 pages | View document |
| 5 Jul 2021 | Registration of charge 032755540018, created on 2021-07-05 · 6 pages | View document |
| 5 Jul 2021 | Registration of charge 032755540019, created on 2021-07-05 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 19 Nov 2018 | CESSATION OF MARVIN JON LEE AS A PSC | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARVIN LEE | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 11 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 3 Dec 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR THOMAS STEVEN BROOKS | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR MARVIN LEE | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MRS JANE NASH | View document |
| 30 Jul 2015 | ADOPT ARTICLES 09/07/2015 | View document |
| 20 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032755540009 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032755540008 | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032755540007 | View document |
| 26 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 20 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 19 Nov 2013 | 08/11/13 NO CHANGES · 5 pages | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HIGGINS / 25/04/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET HIGGINS / 15/05/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET HIGGINS / 25/04/2013 | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HIGGINS / 14/03/2013 | View document |
| 15 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANET HIGGINS / 15/05/2013 | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 · 17 pages | View document |
| 27 Dec 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB UNITED KINGDOM | View document |
| 20 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 1A STATION STREET EAST FOLESHILL COVENTRY CV6 5FL | View document |
| 6 Jan 2012 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Jun 2011 | ALTER ARTICLES 02/06/2011 | View document |
| 13 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 31 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 6 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders · 5 pages | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 13 May 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1999 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 10 Jan 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 20 Nov 1996 | SECRETARY RESIGNED | View document |
| 20 Nov 1996 | DIRECTOR RESIGNED | View document |
| 8 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |