EXTRANETICS LIMITED
Company number 03544376 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 4 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 14 Apr 2025 | Termination of appointment of Philippa Lindsey Higgins as a director on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mrs Philippa Lindsey Higgins as a director on 2025-04-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 10 Apr 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA HIGGINS | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MRS PHILIPPA LINDSEY HIGGINS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HIGGINS / 13/04/2012 | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 10 BEDFORD CLOSE KEGWORTH DERBY DE74 2EA | View document |
| 13 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LINDSEY HIGGINS / 13/04/2012 | View document |
| 23 Mar 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HIGGINS / 12/04/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | S386 DIS APP AUDS 24/04/98 | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |