EXTRAMATIC LIMITED
Company number 05537363 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-16 with updates · 5 pages | View document |
| 18 Aug 2026 | Secretary's details changed · 1 page | View document |
| 10 Feb 2026 | Current accounting period extended from 2025-08-31 to 2026-02-28 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 5 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 19 Mar 2025 | Secretary's details changed · 1 page | View document |
| 18 Mar 2025 | Appointment of Mrs Shirley Ann Bent as a secretary on 2025-03-17 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-08-31 · 11 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 3 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055373630005 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 75 | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN BENT / 22/10/2015 | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ASHLEY BENT / 22/10/2015 | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BENT | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BENT | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN BENT / 16/08/2015 | View document |
| 26 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY BENT / 16/08/2015 | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055373630004 | View document |
| 12 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Oct 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Oct 2009 | Annual return made up to 16 August 2009 with full list of shareholders | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 3 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED SHIRLEY BENT | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED MERVIN BENT | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 29 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 31 Aug 2005 | DIRECTOR RESIGNED | View document |
| 31 Aug 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 31 Aug 2005 | SECRETARY RESIGNED | View document |
| 16 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |