EXTERA LIMITED
Company number 04299169 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Nov 2025 | Director's details changed for Steven John Thomson on 2025-11-12 · 2 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Robert Andrew Bennett on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 14 Feb 2025 | Change of details for Mr Robert Andrew Bennett as a person with significant control on 2025-02-14 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-02-01 with updates · 5 pages | View document |
| 17 Aug 2023 | Cessation of Martin John Brant as a person with significant control on 2023-02-01 · 1 page | View document |
| 17 Aug 2023 | Change of details for Mr Robert Andrew Bennett as a person with significant control on 2023-02-01 · 2 pages | View document |
| 21 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 21 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-01 · 4 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 1 Feb 2023 | Termination of appointment of Martin John Brant as a director on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Martin John Brant as a secretary on 2023-02-01 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 2 Aug 2021 | Change of details for Mr Robert Andrew Bennett as a person with significant control on 2021-08-01 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Robert Andrew Bennett on 2021-08-01 · 2 pages | View document |
| 10 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | View document |
| 28 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 31/01/2020 | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 31/01/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 25/10/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 25/10/2019 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 25/10/2019 | View document |
| 8 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 26 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 19/10/2017 | View document |
| 26 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BENNETT / 19/10/2017 | View document |
| 21 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED STEVEN JOHN THOMSON | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 05/01/2015 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BENNETT / 05/01/2015 | View document |
| 14 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM EXTERA HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXFORDSHIRE OX15 6HW | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 25 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 05/10/2012 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 03/09/2012 | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 03/09/2012 | View document |
| 3 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 03/09/2012 | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BENNETT / 03/09/2012 | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders · 5 pages | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages | View document |
| 7 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 09/08/2010 · 2 pages | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BENNETT / 09/08/2010 · 2 pages | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 17/02/2010 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRANT / 01/10/2009 | View document |
| 8 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRANT / 04/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BENNETT / 04/10/2009 | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW | View document |
| 6 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: EXTERA HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXFORDSHIRE OX15 6HW | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 | View document |
| 13 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW | View document |
| 2 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |