EXTRA MILE STUDIOS LIMITED
Company number SC263923 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-15 with updates · 4 pages | View document |
| 1 Jul 2026 | Termination of appointment of Colin Anderson as a secretary on 2026-06-26 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Robert William Allen Farmer as a secretary on 2026-06-26 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Francois Peter Van Der Watt as a director on 2026-06-26 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Colin Anderson as a director on 2026-06-26 · 1 page | View document |
| 10 Mar 2026 | Resolutions · 2 pages | View document |
| 10 Mar 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 12 Jan 2026 | Termination of appointment of Ross Laurie as a director on 2025-11-10 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Previous accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 5 pages | View document |
| 21 Jun 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 28 May 2024 | Director's details changed for Mr Robert William Allen Farmer on 2024-05-27 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr Robert William Allen Farmer on 2024-05-27 · 2 pages | View document |
| 22 May 2024 | Appointment of Mr Ross Laurie as a director on 2024-05-17 · 2 pages | View document |
| 22 May 2024 | Resolutions · 2 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Cessation of Robert William Allen Farmer as a person with significant control on 2024-05-17 · 1 page | View document |
| 22 May 2024 | Notification of Reforged Studios Limited as a person with significant control on 2024-05-17 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Ronald Lander as a director on 2024-05-17 · 1 page | View document |
| 22 May 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 22 May 2024 | Termination of appointment of Robert William Allen Farmer as a secretary on 2024-05-17 · 1 page | View document |
| 22 May 2024 | Appointment of Mr Colin Anderson as a secretary on 2024-05-17 · 2 pages | View document |
| 22 May 2024 | Appointment of Mr Colin Anderson as a director on 2024-05-17 · 2 pages | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2013-11-05 · 3 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | PREVSHO FROM 31/03/2015 TO 31/10/2014 | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR COLETTE CANNON | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR RONALD LANDER | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE CANNON / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALLEN FARMER / 01/04/2010 | View document |
| 1 Apr 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 37 WINTON DRIVE GLASGOW G12 0QB | View document |
| 1 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2/1,307 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4LF | View document |
| 15 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | COMPANY NAME CHANGED OSIRIS MEDIA LIMITED CERTIFICATE ISSUED ON 03/11/05 | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 37 WINTON DRIVE GLASGOW G12 0QB | View document |
| 24 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |