EXTRASOFT LTD
Company number 06428884 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 18 Apr 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Change of details for Mr John Cecil Botibol as a person with significant control on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Director's details changed for Mr John Cecil Botibol on 2023-03-28 · 2 pages | View document |
| 7 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 20 Oct 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 4 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CECIL BOTIBOL / 18/12/2017 | View document |
| 22 Nov 2017 | CESSATION OF LEE ROBERT JACKSON AS A PSC | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 16 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 21 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY LEE JACKSON | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE JACKSON | View document |
| 25 Apr 2016 | SECRETARY APPOINTED MR JOHN CECIL BOTIBOL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED MR LEE ROBERT JACKSON | View document |
| 19 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT JACKSON / 15/08/2013 | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL BOTIBOL / 15/08/2013 | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT JACKSON / 16/11/2010 | View document |
| 25 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL BOTIBOL / 16/11/2009 | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTIBOL / 16/01/2009 | View document |
| 19 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O WHEELER BROWN 9 AXIUM CENTRE DORCHESTER ROAD LYTCHETT MINSTER DORSET BH16 6FE | View document |
| 19 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O WHEELER BROWN, FARADAY HOUSE 38 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DW | View document |
| 29 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: FARADAY HOUSE, 38 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DW | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |