EXTRAC TECHNOLOGIES LIMITED
Company number 13294725 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 9 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 8 May 2026 | Termination of appointment of David Turin as a director on 2026-03-15 · 1 page | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2025 | Registered office address changed from 23 King Street St James’S London SW1Y 6QY United Kingdom to 1st Floor 48 Chancery Lane London WC2A 1JF on 2025-06-10 · 1 page | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 May 2025 | Change of details for Mr Jeffrey Paul Ploen as a person with significant control on 2023-09-15 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-04-20 with updates · 5 pages | View document |
| 30 May 2025 | Notification of Lance Jason Baller as a person with significant control on 2023-09-15 · 2 pages | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 2024 | Termination of appointment of Katie Joanne Shelton -Innes as a director on 2024-12-01 · 1 page | View document |
| 14 Jul 2024 | Second filing of Confirmation Statement dated 2024-04-20 · 4 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2023-09-15 · 3 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-04-20 with updates · 4 pages | View document |
| 11 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 2 Aug 2023 | Notification of Daryl Mendelsberg as a person with significant control on 2023-07-20 · 2 pages | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-02 · 3 pages | View document |
| 2 Aug 2023 | Cessation of Daryl Mendelsberg as a person with significant control on 2023-08-02 · 1 page | View document |
| 2 Aug 2023 | Cessation of James Douglas Innes as a person with significant control on 2023-07-20 · 1 page | View document |
| 2 Aug 2023 | Change of details for Mr James Douglas Innes as a person with significant control on 2023-04-20 · 2 pages | View document |
| 2 Aug 2023 | Notification of Jeffrey Paul Ploen as a person with significant control on 2023-08-02 · 2 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 3 pages | View document |
| 6 Jun 2023 | Appointment of Mr Jeffrey Paul Ploen as a director on 2023-06-03 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Mr David Turin as a director on 2023-06-03 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of James Douglas Innes as a director on 2023-06-03 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 5 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Appointment of Mr Lance Jason Baller as a director on 2023-03-23 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mrs Katie Joanne Shelton -Innes as a director on 2023-03-23 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Kingsley Derek Wilson as a director on 2023-03-23 · 1 page | View document |
| 7 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 14 Jun 2021 | Termination of appointment of Penelope Jane Mcdermid as a director on 2021-05-18 · 1 page | View document |
| 14 Jun 2021 | Appointment of Mr James Douglas Innes as a director on 2021-05-18 · 2 pages | View document |