EXTRACT SOLUTIONS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-08 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-08 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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01/11/191 November 2019 30/11/18 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 FIRST GAZETTE

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATHEW MAWHINNEY / 05/12/2018

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10/01/1910 January 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MATHEW MAWHINNEY / 05/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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23/05/1823 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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01/06/171 June 2017 DIRECTOR APPOINTED MRS HAZEL MAWHINNEY

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATHEW MAWHINNEY / 01/05/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATHEW MAWHINNEY / 01/05/2011

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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09/11/129 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/11/1125 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATHEW MAWHINNEY / 08/11/2010

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22/11/1022 November 2010 08/11/10 STATEMENT OF CAPITAL GBP 99

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22/11/1022 November 2010 DIRECTOR APPOINTED MR SIMON MATHEW MAWHINNEY

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08/11/108 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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