EXTRAGLAZE LIMITED
Company number 08239314 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Director's details changed for Mr Nicolas George Irvine on 2026-07-24 · 2 pages | View document |
| 17 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 28 Jul 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 1 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 18 Jul 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 16 Jan 2023 | Notification of Helen Irvine as a person with significant control on 2021-11-01 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 7 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM UNIT 3 CASTLE BUSINESS PARK CASTLE FOREGATE SHREWSBURY SY1 2EG | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Oct 2018 | CESSATION OF RICHARD JAMES GREENLAND AS A PSC | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 29 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLAND | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 18 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM ARCH 3 CASTLE BUSINESS PARK CASTLE FOREGATE SHREWSBURY SHROPSHIRE SY1 2EG UNITED KINGDOM | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 9 SCHOOL ROAD MADELEY TELFORD SHROPSHIRE TF7 5JE | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM UNIT 4 CUCKOO OAK WORKSHOPS HALESFIELD 18 TELFORD SHROPSHIRE TF7 4PP ENGLAND | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GEORGE IRVINE / 03/10/2012 | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED RICHARD JAMES GREENLAND | View document |
| 3 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |