EXTRAMED LIMITED
Company number 13032107 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 19 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 11 Nov 2024 | Termination of appointment of Melanie Jane Leydin as a secretary on 2024-11-08 · 1 page | View document |
| 11 Nov 2024 | Secretary's details changed for Michael Sapountzis on 2024-11-08 · 1 page | View document |
| 8 Nov 2024 | Appointment of Michael Sapountzis as a secretary on 2024-11-08 · 2 pages | View document |
| 9 Jul 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 13 Dec 2023 | Termination of appointment of Lynette Margaret Ousby as a director on 2023-12-11 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 17 Nov 2021 | Director's details changed for Mrs Lynette Margaret Ousby on 2021-11-17 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE MARGARET OUSBY / 25/05/2021 | View document |
| 13 May 2021 | CURREXT FROM 31/03/2021 TO 30/06/2021 | View document |
| 4 May 2021 | REGISTERED OFFICE CHANGED ON 04/05/2021 FROM UNIT 1 ROYAL BUSINESS PARK KING STREET PONTEFRACT WF8 4AH UNITED KINGDOM | View document |
| 16 Apr 2021 | DIRECTOR APPOINTED COLIN BRUCE MACKINNON | View document |
| 16 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENTON | View document |
| 16 Apr 2021 | DIRECTOR APPOINTED MRS LYNETTE MARGARET OUSBY | View document |
| 16 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCIDION UK LIMITED | View document |
| 16 Apr 2021 | SECRETARY APPOINTED MELANIE JANE LEYDIN | View document |
| 16 Apr 2021 | DIRECTOR APPOINTED KATRINA ELIZABETH DOYLE | View document |
| 16 Apr 2021 | CESSATION OF HOSPEDIA HOLDINGS LIMITED AS A PSC | View document |
| 15 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPEDIA HOLDINGS LIMITED | View document |
| 15 Apr 2021 | CESSATION OF HOSPEDIA LIMITED AS A PSC | View document |
| 15 Apr 2021 | 14/04/21 STATEMENT OF CAPITAL GBP 750001 | View document |
| 19 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2020 | CURRSHO FROM 30/11/2021 TO 31/03/2021 | View document |