EXTENTION LTD
Company number 06275666 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 29 Apr 2025 | Appointment of Online Corporate Secretaries Limited as a secretary on 2025-04-14 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2025-03-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 12 Jan 2024 | Appointment of Online Corporate Secretaries Limited as a secretary on 2023-12-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2021-06-11 with no updates · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-06-11 with no updates · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2022-06-11 with no updates · 2 pages | View document |
| 4 Dec 2023 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 4 Dec 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 4 Dec 2023 | Administrative restoration application · 3 pages | View document |
| 16 Nov 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Nov 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIE HEGG | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIE HEGG | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 3 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 15 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / CECILIE HEGG / 15/02/2011 | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIE HEGG / 15/02/2011 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | SECRETARY APPOINTED CECILIE HEGG | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 25 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 25 Jun 2007 | S366A DISP HOLDING AGM 13/06/07 | View document |
| 25 Jun 2007 | S386 DISP APP AUDS 13/06/07 | View document |
| 11 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |