EXTRACT SCIENCE LIMITED

Company number 03549898 ·

Active

85 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-24 with updates · 5 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
17 Jun 2025 Termination of appointment of Ronald Thomas Morton as a secretary on 2025-06-15 · 1 page View document
24 Apr 2025 Secretary's details changed for Ronald Thomas Morton on 2025-04-24 · 1 page View document
24 Apr 2025 Confirmation statement made on 2025-04-24 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-24 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-24 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 May 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
5 Feb 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 1ST FLOOR 57 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3AJ View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SIMON MORTON / 15/10/2009 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MORTON / 01/04/2009 View document
6 Jul 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 57 FIRST FLOOR, GREAT GEORGE STREET, LEEDS WEST YORKSHIRE LS1 3AJ View document
16 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 45 HOLBECK TOWERS LEEDS WEST YORKSHIRE LS11 9NN View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
24 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Apr 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
24 Jun 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 6 COLLINGTON RISE BEXHILL ON SEA EAST SUSSEX TN39 3RT View document
31 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Apr 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 45 HOLBECK TOWERS LEEDS WEST YORKSHIRE LS11 9NN View document
23 Nov 2001 COMPANY NAME CHANGED A S MORTON LIMITED CERTIFICATE ISSUED ON 23/11/01 View document
4 Oct 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
8 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
30 Apr 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS View document
30 Apr 1999 S366A DISP HOLDING AGM 20/04/99 View document
30 Apr 1999 S386 DISP APP AUDS 20/04/99 View document
30 Apr 1999 REGISTERED OFFICE CHANGED ON 30/04/99 View document
13 May 1998 S386 DIS APP AUDS 27/04/98 View document
13 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 NEW SECRETARY APPOINTED View document
13 May 1998 SECRETARY RESIGNED View document
13 May 1998 DIRECTOR RESIGNED View document
21 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document