EXTRALITE LIMITED
Company number 03542339 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 24 Feb 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 2 Jan 2026 | Previous accounting period shortened from 2025-04-04 to 2025-04-03 · 1 page | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 3 Jan 2025 | Previous accounting period shortened from 2024-04-05 to 2024-04-04 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 4 Jan 2024 | Previous accounting period shortened from 2023-04-06 to 2023-04-05 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 5 Jan 2023 | Previous accounting period shortened from 2022-04-07 to 2022-04-06 · 1 page | View document |
| 22 Dec 2022 | Previous accounting period extended from 2022-03-25 to 2022-04-07 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 24 Dec 2021 | Previous accounting period shortened from 2021-03-26 to 2021-03-25 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Dec 2019 | PREVSHO FROM 27/03/2019 TO 26/03/2019 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Dec 2018 | PREVSHO FROM 28/03/2018 TO 27/03/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Dec 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Dec 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 11 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 21 Dec 2015 | PREVEXT FROM 25/03/2015 TO 31/03/2015 | View document |
| 17 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | PREVSHO FROM 26/03/2014 TO 25/03/2014 | View document |
| 19 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2013 | PREVSHO FROM 27/03/2013 TO 26/03/2013 | View document |
| 17 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Dec 2012 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | View document |
| 17 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOISHE NEUMANN / 06/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2009 | PREVSHO FROM 29/03/2008 TO 28/03/2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 29 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Jul 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | SECRETARY RESIGNED | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 7 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |