EXTRANET LIMITED
Company number 04136368 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 28 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 29 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 23 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TODD / 05/01/2014 | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Mar 2013 | REGISTERED OFFICE CHANGED ON 29/03/2013 FROM IVECO HOUSE, STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL | View document |
| 4 Mar 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Jun 2009 | SECRETARY APPOINTED ROBYN MARY STANYON | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JOYCE TODD | View document |
| 24 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL | View document |
| 22 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 17 CHESHAM ROAD AMERSHAM ON THE HILL BUCKINGHAMSHIRE HP6 5HN | View document |
| 19 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 7 Feb 2001 | £ NC 100/1000 26/01/01 | View document |
| 7 Feb 2001 | NC INC ALREADY ADJUSTED 26/01/01 | View document |
| 7 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/01 | View document |
| 7 Feb 2001 | ALTER MEMORANDUM 26/01/01 | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |