EXTRAN MEDICA LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 Accounts for a medium company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Registration of charge 036288990005, created on 2023-06-06

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04/05/234 May 2023 Current accounting period extended from 2023-09-29 to 2023-09-30

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03/05/233 May 2023 Total exemption full accounts made up to 2022-09-29

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-29

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14/01/2114 January 2021 29/09/19 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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13/06/1913 June 2019 29/09/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036288990004

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036288990003

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM THE DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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19/09/1819 September 2018 29/09/17 UNAUDITED ABRIDGED

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30/07/1830 July 2018 29/09/17 UNAUDITED ABRIDGED

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27/06/1827 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 30/09/15 TOTAL EXEMPTION FULL

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22/10/1522 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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02/07/152 July 2015 30/09/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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02/07/142 July 2014 30/09/13 TOTAL EXEMPTION FULL

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08/10/138 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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02/07/132 July 2013 30/09/12 TOTAL EXEMPTION FULL

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12/10/1212 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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27/06/1227 June 2012 30/09/11 TOTAL EXEMPTION FULL

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08/10/118 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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31/03/1131 March 2011 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOSEPH ODABASIAN / 01/10/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ODABASIAN / 01/10/2009

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17/05/1017 May 2010 30/09/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 30/09/08 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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26/08/0826 August 2008 30/09/07 TOTAL EXEMPTION FULL

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/06/0720 June 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/01/0521 January 2005 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/10/0327 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/09/0015 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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11/10/9911 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9922 September 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 SECRETARY RESIGNED

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06/10/986 October 1998 DIRECTOR RESIGNED

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09/09/989 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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