EXTRASOFT LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 23/09/2323 September 2023 | Application to strike the company off the register |
| 18/04/2318 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Change of details for Mr John Cecil Botibol as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Director's details changed for Mr John Cecil Botibol on 2023-03-28 |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CECIL BOTIBOL / 18/12/2017 |
| 22/11/1722 November 2017 | CESSATION OF LEE ROBERT JACKSON AS A PSC |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY LEE JACKSON |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE JACKSON |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR JOHN CECIL BOTIBOL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1419 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1325 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR LEE ROBERT JACKSON |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT JACKSON / 15/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL BOTIBOL / 15/08/2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT JACKSON / 16/11/2010 |
| 25/11/1025 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/0923 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL BOTIBOL / 16/11/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTIBOL / 16/01/2009 |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O WHEELER BROWN 9 AXIUM CENTRE DORCHESTER ROAD LYTCHETT MINSTER DORSET BH16 6FE |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0812 March 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O WHEELER BROWN, FARADAY HOUSE 38 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DW |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: FARADAY HOUSE, 38 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DW |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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