EXTRAC LTD
Company number 07218351 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | CESSATION OF KAY HARRIS AS A PSC | View document |
| 10 Mar 2020 | CESSATION OF SUZY PARKER AS A PSC | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J C SYS LIMITED | View document |
| 10 Mar 2020 | CESSATION OF STEPHEN ADAMSON AS A PSC | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 90 | View document |
| 25 Jan 2017 | BOUNUS ISS OF 15 ORD SAHRES OF £1.00 30/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR STEPHEN ADAMSON | View document |
| 3 Jan 2013 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 · 2 pages | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 23 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 31 Dec 2010 | SECRETARY APPOINTED KAY HARRIS | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE GIBBS | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKES | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBBS | View document |
| 9 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |