EXTRACTION SOLUTIONS LIMITED
Company number 04312948 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 11 Nov 2025 | Notification of Teresa Parkes as a person with significant control on 2025-04-08 · 2 pages | View document |
| 11 Nov 2025 | Cessation of Neil Charles Parkes as a person with significant control on 2025-04-08 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Aug 2025 | Appointment of Mr Kevin James Parkes as a director on 2025-07-29 · 2 pages | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 29 Aug 2025 | Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Worksop Turbine Coach Close Shireoaks Worksop S81 8AP on 2025-08-29 · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 20 Dec 2024 | Appointment of Mr Luke Parkes as a director on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Appointment of Mr James Michael Parkes as a director on 2024-12-20 · 2 pages | View document |
| 22 Nov 2024 | Termination of appointment of Neil Charles Parkes as a director on 2024-11-21 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Nov 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 26 Feb 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 26 Feb 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 26 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Dec 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 6 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON WRIGHT | View document |
| 15 Oct 2012 | SECRETARY APPOINTED MRS TERESA PARKES | View document |
| 4 Oct 2012 | COMPANY NAME CHANGED N J WRIGHT & SON LIMITED CERTIFICATE ISSUED ON 04/10/12 | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR NEIL CHARLES PARKES | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O FINLAYSON & CO WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8EL | View document |
| 14 Dec 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN WRIGHT / 01/10/2009 | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 23/05/2008 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON WRIGHT / 23/05/2008 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: STONEGATE HOUSE 85B MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AP | View document |
| 5 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 30 Nov 2001 | SECRETARY RESIGNED | View document |
| 30 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |