EXTENSIVE ENGINEERING SOLUTIONS LIMITED
Company number 13463605 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Appointment of Mr Shaun Colin Wills as a director on 2026-03-20 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 15 Jan 2026 | Termination of appointment of Terence John Peacock as a director on 2026-01-15 · 1 page | View document |
| 6 Jan 2026 | Registered office address changed from 11 Walton Road Pattinson North Washington NE38 8QA England to 7 Walton Road Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QA on 2026-01-06 · 1 page | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 24 Oct 2025 | Registered office address changed from 11 Walton Road Pattionson North Industrial Estate Washington Tyne & Wear NE38 8QA England to 11 Walton Road Pattinson North Washington NE38 8QA on 2025-10-24 · 1 page | View document |
| 23 Oct 2025 | Change of details for Mr John Walter Wills as a person with significant control on 2025-10-23 · 2 pages | View document |
| 9 May 2025 | Registered office address changed from 44 Ropery Road Gateshead NE8 2HP England to 11 Walton Road Pattionson North Industrial Estate Washington Tyne & Wear NE38 8QA on 2025-05-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 5 pages | View document |
| 2 Aug 2024 | Change of details for Mr John Walter Wills as a person with significant control on 2024-08-02 · 2 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr John Walter Wills on 2024-08-02 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Nov 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 4 May 2023 | Appointment of Mr Terence Peacock as a director on 2023-05-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Termination of appointment of Andrew Dafter as a director on 2023-01-12 · 1 page | View document |
| 8 Jan 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 19 May 2022 | Appointment of Mr Andrew Dafter as a director on 2022-05-19 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England to 44 Ropery Road Gateshead NE8 2HP on 2021-11-19 · 1 page | View document |
| 8 Nov 2021 | Registered office address changed from 15 Front Street Sherburn Hill Durham County Durham DH6 1PA England to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 2021-11-08 · 1 page | View document |
| 29 Jun 2021 | Certificate of change of name | View document |
| 29 Jun 2021 | Resolutions · 3 pages | View document |
| 18 Jun 2021 | Incorporation · 10 pages | View document |
| — | Filing | Not available |