EXTRAMATION SYSTEMS INTEGRATION LTD
Company number 08503358 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Notification of Letitia Siekierski as a person with significant control on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 13 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 10 Feb 2025 | Registered office address changed from Suite 422 51 Pinfold Street Birmingham B2 4AY England to Belmont Suite Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG on 2025-02-10 · 1 page | View document |
| 21 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 6 May 2024 | Confirmation statement made on 2024-04-25 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 9 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETITIA SIEKIERSKI | View document |
| 9 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIEKIERSKI / 30/01/2020 | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA SIEKIERSKI / 30/01/2020 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEX SIEKIERSKI / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SIEKIERSKI / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA SIEKIERSKA / 20/01/2020 | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 6 EDWARD STREET BIRMINGHAM B1 2RX ENGLAND | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM GROUND FLOOR 8 EMMANUEL COURT 10 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MS LETITIA SIEKIERSKA | View document |
| 1 Jun 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 29 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SIEKIERSKI / 05/04/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |