EXTRASOURCE LIMITED
Company number 07767315 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Satisfaction of charge 077673150005 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 077673150002 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 077673150003 in full · 1 page | View document |
| 5 Aug 2026 | Satisfaction of charge 077673150004 in full · 1 page | View document |
| 21 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 5 Jun 2025 | Registration of charge 077673150005, created on 2025-06-03 · 104 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-09-08 with no updates · 3 pages | View document |
| 3 May 2024 | Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG · 1 page | View document |
| 2 May 2024 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 8 Sep 2023 | Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 8 Sep 2023 | Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Registration of charge 077673150003, created on 2021-12-10 · 86 pages | View document |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 10 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-08 with no updates · 3 pages | View document |
| 6 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | SECRETARY APPOINTED MR JAMES NEIL WILSON | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN STEWART | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM FAIRWAYS HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR ALEX JAMES MOODY | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR JAMES NEIL WILSON | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD | View document |
| 20 Mar 2019 | ADOPT ARTICLES 01/03/2019 | View document |
| 18 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077673150002 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 5 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | FIRST GAZETTE | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077673150001 | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 19 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 22 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 12 Feb 2016 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 9 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 17 Aug 2015 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 11 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2015 | FIRST GAZETTE | View document |
| 26 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLEY | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA RYLEY | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077673150001 | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2014 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 21 Jan 2014 | FIRST GAZETTE | View document |
| 21 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 26 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR DEAN ANTHONY STEWART | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O KTS OWENSTHOMAS THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CF11 0SN | View document |
| 12 Mar 2012 | CURRSHO FROM 30/09/2012 TO 30/04/2012 | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED IAN NORMAN RYLEY | View document |
| 6 Oct 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 180 | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MRS LISA MARIE RYLEY | View document |
| 27 Sep 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Sep 2011 | ADOPT ARTICLES 14/09/2011 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY UNITED KINGDOM | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 8 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |