EXTRACARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-03-28 |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 21/11/2221 November 2022 | Termination of appointment of Nick Jones as a secretary on 2022-11-16 |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 23/03/2123 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 21/12/1921 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 17/12/1817 December 2018 | PREVSHO FROM 30/06/2018 TO 30/03/2018 |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 20/04/1620 April 2016 | SUB-DIVISION 16/12/09 |
| 20/04/1620 April 2016 | SUB DIV ORD SHARES 10000 OF 0.01 EACH 16/12/2009 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/03/161 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PARKER |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATTERSBY |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/03/1519 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/03/1413 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 22/04/1322 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/04/125 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 16/03/1016 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PARKER / 01/02/2010 |
| 08/02/108 February 2010 | 26/03/08 STATEMENT OF CAPITAL GBP 114.20576 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR NICHOLAS ROBERT JONES |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ROGER BATTERSBY |
| 12/01/1012 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 114.20 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/03/0923 March 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED CLIVE PARKER |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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