EXTRAPROFILE LIMITED
Company number 02149334 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 3 Sep 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 7 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 15 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 25 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN WILLIAMSON / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN WILLIAMSON / 30/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Nov 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 23 Oct 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 20 Sep 1991 | S386 DISP APP AUDS 19/08/91 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 19 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 22 Aug 1988 | WD 12/07/88 AD 07/07/88--------- £ SI 33@1=33 £ IC 200/233 | View document |
| 15 Mar 1988 | WD 11/02/88 AD 02/09/87--------- £ SI 198@1=198 £ IC 2/200 | View document |
| 15 Mar 1988 | WD 11/02/88 PD 21/12/87--------- £ SI 2@1 | View document |
| 25 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 13 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1987 | ALTER MEM AND ARTS 130887 | View document |
| 22 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |