EXTEM ENGINEERING LIMITED
Company number 03957622 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 3 Feb 2025 | Change of details for Mr Keith Richard Fox as a person with significant control on 2025-01-24 · 2 pages | View document |
| 3 Feb 2025 | Notification of Kim Lesley Fox as a person with significant control on 2025-01-24 · 2 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 13 Dec 2023 | Second filing of Confirmation Statement dated 2023-02-11 · 3 pages | View document |
| 6 Dec 2023 | Second filing of Confirmation Statement dated 2022-02-11 · 3 pages | View document |
| 1 Dec 2023 | Cessation of Frank Rodarick Ambler as a person with significant control on 2021-12-31 · 1 page | View document |
| 1 Dec 2023 | Change of details for Mr Keith Richard Fox as a person with significant control on 2021-12-31 · 2 pages | View document |
| 1 Dec 2023 | Cessation of Michael Henry Griffiths as a person with significant control on 2021-12-31 · 1 page | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 15 Feb 2022 | Appointment of Mrs Kim Lesley Fox as a secretary on 2021-11-08 · 2 pages | View document |
| 15 Feb 2022 | Termination of appointment of Michael Henry Griffiths as a secretary on 2021-12-31 · 1 page | View document |
| 15 Feb 2022 | Termination of appointment of Michael Henry Griffiths as a director on 2021-12-31 · 1 page | View document |
| 15 Feb 2022 | Appointment of Mrs Kim Lesley Fox as a director on 2021-11-08 · 2 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 16 Nov 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 |
| 4 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM THE WHITE HOUSE 19 ASH STREET ASH SURREY GU12 6LD | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY GRIFFITHS / 18/06/2014 | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY GRIFFITHS / 18/06/2014 | View document |
| 20 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY GRIFFITHS / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD FOX / 15/02/2010 · 2 pages | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 8 VALE ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5HJ | View document |
| 3 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |