EXTRA DIGITAL LIMITED

Company number 04595312 ·

Active

64 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
12 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
13 Nov 2023 Director's details changed for Mrs Emma Jayne Frewin on 2022-10-11 · 2 pages View document
10 Oct 2023 Director's details changed for Paul John Frewin on 2022-10-11 · 2 pages View document
9 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Confirmation statement made on 2022-11-20 with updates · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
8 Dec 2021 Change of details for Dr Rachel Elizabeth Cornish as a person with significant control on 2021-06-01 · 2 pages View document
8 Dec 2021 Change of details for Mr Peter Andrew Cornish as a person with significant control on 2021-06-01 · 2 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-20 with updates · 4 pages View document
8 Dec 2021 Director's details changed for Dr Rachel Elizabeth Cornish on 2021-06-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Sep 2019 DIRECTOR APPOINTED MRS EMMA JAYNE FREWIN View document
19 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Mar 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 2 THE HAMELS STURRY CANTERBURY CT2 0BL View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL ELIZABETH CORNISH / 01/01/2019 View document
18 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW CORNISH / 01/01/2019 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / DR RACHEL ELIZABETH CORNISH / 01/01/2019 View document
23 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Dec 2017 SAIL ADDRESS CREATED View document
19 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View document
21 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Jan 2016 Annual return made up to 20 November 2015 with full list of shareholders View document
15 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Feb 2014 COMPANY NAME CHANGED CORNISH WEBSERVICES CONSULTANCY LTD CERTIFICATE ISSUED ON 25/02/14 View document
25 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 20 November 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages View document
23 Jan 2011 Annual return made up to 20 November 2010 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH CORNISH / 10/11/2009 View document
16 Jan 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Feb 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
28 Apr 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Dec 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
14 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
16 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View document
20 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document