EXTRA TECHNOLOGY LIMITED
Company number 06192540 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Notification of Alton Bidco Limited as a person with significant control on 2026-02-05 · 6 pages | View document |
| 20 May 2026 | Cessation of Extra Automation Group Limited as a person with significant control on 2026-02-05 · 1 page | View document |
| 8 May 2026 | Change of details for Alton Bidco Limited as a person with significant control on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Director's details changed for Mr Matthew Robert Ward on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Registered office address changed from The Workshop Rear of 386a York Way Islington London N7 9LW to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-05-08 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Matthew Ward on 2025-02-12 · 2 pages | View document |
| 20 Mar 2026 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 15 Mar 2026 | Notification of Alton Bidco Limited as a person with significant control on 2026-02-05 · 4 pages | View document |
| 6 Mar 2026 | Registration of charge 061925400007, created on 2026-03-05 · 10 pages | View document |
| 22 Dec 2025 | Registration of charge 061925400006, created on 2025-12-19 · 56 pages | View document |
| 30 Oct 2025 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 15 Jul 2025 | Registration of charge 061925400005, created on 2025-07-11 · 56 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 12 Feb 2025 | Termination of appointment of Satish Kumar Patel as a director on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Scott Louis Francis as a director on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Mark Richard Mannion as a director on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mr David Alan Brakoniecki Jr as a director on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Mr Matthew Ward as a director on 2025-02-12 · 2 pages | View document |
| 14 Jan 2025 | Registration of charge 061925400004, created on 2025-01-10 · 56 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Mark Richard Mannion on 2009-10-01 · 2 pages | View document |
| 17 Jan 2024 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 11 Dec 2023 | Termination of appointment of Michael Murphy as a director on 2023-10-30 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 5 Oct 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR SATISH KUMAR PATEL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CESSATION OF BHUPINDER JANJUHA AS A PSC | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BHUPINDER JANJUHA | View document |
| 29 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH JANJUHA / 22/02/2018 | View document |
| 7 Jun 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD MANNION / 29/03/2012 | View document |
| 5 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MANNION / 29/03/2012 | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jul 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM THE WORKSHOP REAR OF 386 YORK WAY ISLINGTON LONDON N7 9LW | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM APARTMENT 3 THE ICEWORKS 36 JAMESTOWN ROAD CAMDEN LONDON NW1 7BY | View document |
| 26 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | SECRETARY RESIGNED | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |