EXTENSOR LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-04 with no updates

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29/07/2529 July 2025 NewMicro company accounts made up to 2024-03-31

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29/03/2529 March 2025 Current accounting period shortened from 2024-03-30 to 2024-03-29

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06/08/246 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-04 with no updates

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25/06/2325 June 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALISTAIR SCHOFIELD / 04/07/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 LOCATION OF REGISTER OF MEMBERS

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06/07/076 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 SECRETARY'S PARTICULARS CHANGED

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 35 BALLARDS LANE LONDON N3 1XW

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27/07/0627 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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24/11/0324 November 2003 LOCATION OF REGISTER OF MEMBERS

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24/11/0324 November 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: LIVE & LET LIVE COTTAGE FORE STREET, WESTON HITCHIN HERTFORDSHIRE SG4 7AS

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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