EXTRAORDINARY MANAGED SERVICES LIMITED
Company number SC214448 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 13 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 8 Oct 2025 | Director's details changed for Ivan Eric Groenewald on 2021-08-02 · 2 pages | View document |
| 11 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 13 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 3 Jul 2024 | Accounts for a small company made up to 2023-06-30 · 13 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 11 Oct 2023 | Director's details changed for Andrew James Ogilvie on 2023-08-30 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Andrew James Ogilvie as a person with significant control on 2023-08-30 · 2 pages | View document |
| 15 Jun 2023 | Accounts for a small company made up to 2022-06-30 · 13 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 3 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 1 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES | View document |
| 9 Dec 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / ANDREW JAMES OGILVIE / 14/02/2020 | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES OGILVIE / 14/02/2020 | View document |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 22 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 16 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED IVAN ERIC GROENEWALD | View document |
| 19 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 21 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES OGILVIE / 01/01/2015 | View document |
| 9 Jul 2014 | COMPANY NAME CHANGED XTRAORDINARY NETWORKS LIMITED CERTIFICATE ISSUED ON 09/07/14 | View document |
| 9 Jul 2014 | CHANGE OF NAME 04/07/2014 | View document |
| 24 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 20 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 21510 | View document |
| 25 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 12 Sep 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM | View document |
| 19 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 19 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 11/11/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES OGILVIE / 11/11/2009 | View document |
| 15 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF | View document |
| 16 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2001 | £ NC 100/100000 08/08/01 | View document |
| 5 Sep 2001 | NC INC ALREADY ADJUSTED 08/08/01 | View document |
| 2 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | COMPANY NAME CHANGED BLP 2001-03 LIMITED CERTIFICATE ISSUED ON 22/01/01 | View document |
| 4 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |