EXTRANESS CONSULTING LTD

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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-08-15 with no updates

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08/05/258 May 2025 Micro company accounts made up to 2024-08-31

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23/11/2423 November 2024 Director's details changed for Mr Andrew Oladipo on 2024-11-23

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23/11/2423 November 2024 Change of details for Mrs Omojola Oladipo as a person with significant control on 2024-11-23

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23/11/2423 November 2024 Change of details for Mr Andrew Oladipo as a person with significant control on 2024-11-23

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23/11/2423 November 2024 Registered office address changed from 29 Joules Court Milton Keynes MK5 7BA England to Suite a 82 James Carter Road Mildenhall IP28 7DE on 2024-11-23

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23/11/2423 November 2024 Director's details changed for Mrs Omojola Oladipo on 2024-11-23

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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07/05/247 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-15 with no updates

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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08/05/208 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/05/1626 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS OMOJOLA OLADIPO / 01/02/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS OMOJOLA OLADIPO / 01/02/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLADIPO / 01/02/2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 49 RICHARDS WAY SLOUGH SL1 5TR

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02/10/152 October 2015 Annual return made up to 15 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/08/1330 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS OMOJOLA JOYCE OLADIPO / 08/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS OMOJOLA JOYCE OLADIPO / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AYOOLA OLUSEYI OLADIPO / 08/10/2012

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26/09/1226 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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26/03/1226 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS OMOJOLA JOYCE OLADIPO / 24/03/2012

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25/03/1225 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS OMOJOLA JOYCE OLADIPO / 24/03/2012

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25/03/1225 March 2012 REGISTERED OFFICE CHANGED ON 25/03/2012 FROM 86 ARBORFIELD CLOSE SLOUGH SL1 2JW ENGLAND

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25/03/1225 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS OMOJOLA JOYCE OLADIPO / 24/03/2012

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25/03/1225 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AYOOLA OLUSEYI OLADIPO / 24/03/2012

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15/08/1115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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