EXTRASIGN LIMITED
Company number 05903376 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Deirdre Jayne Hunt as a director on 2025-10-20 · 1 page | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 01/12/2020 | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 18 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 18/12/2020 | View document |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD JAMES HUNT / 01/12/2020 | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 117 RIDGEWAY PLYMPTON PLYMOUTH DEVON PL7 2AA | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 01/10/2013 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD JAMES HUNT / 01/10/2013 | View document |
| 20 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 01/10/2013 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD JAMES HUNT / 11/08/2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE JAYNE HUNT / 11/08/2012 | View document |
| 16 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Sep 2011 | 11/08/11 NO CHANGES | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Aug 2010 | 11/08/10 NO CHANGES | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 11 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |