EXTIC SOLUTIONS LIMITED
Company number 08124412 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 24 Sep 2025 | Registered office address changed from Shepherds Corner Stockings Lane Rugeley WS15 1QF England to Ashdene House Hatchett Lane Edingale Tamworth B79 9GF on 2025-09-24 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Jun 2025 | Registered office address changed from 26 Blakeways Close Edingale Tamworth Staffordshire B79 9LL to Shepherds Corner Stockings Lane Rugeley WS15 1QF on 2025-06-12 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 1 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 5 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 7 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHILTON PAUL | View document |
| 9 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELIZABETH PAUL | View document |
| 9 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jan 2015 | DIRECTOR APPOINTED CLAIRE ELIZABETH PAUL | View document |
| 6 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 6 Jul 2014 | REGISTERED OFFICE CHANGED ON 06/07/2014 FROM 19 NEWMAN DRIVE BRANSTON BURTON-ON-TRENT STAFFORDSHIRE DE14 3DZ | View document |
| 6 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHILTON PAUL / 04/07/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARCH | View document |
| 19 Jan 2014 | REGISTERED OFFICE CHANGED ON 19/01/2014 FROM 137 BRANDWOOD ROAD BIRMINGHAM B14 6PN ENGLAND | View document |
| 2 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Jun 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ARCH / 01/07/2012 | View document |
| 19 Nov 2012 | COMPANY NAME CHANGED AGILENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/11/12 | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 135 BRANDWOOD ROAD BIRMINGHAM B14 6PN ENGLAND | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ARCH / 01/07/2012 | View document |
| 30 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARCH / 29/06/2012 | View document |
| 29 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |