EXTRASTAFF LTD
Company number 04063881 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 9 Oct 2025 | Termination of appointment of Danielle Wilson as a director on 2025-10-01 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 9 Jun 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 22 Oct 2024 | Resolutions · 2 pages | View document |
| 22 Oct 2024 | CAP-SS · 1 page | View document |
| 22 Oct 2024 | SH20 · 1 page | View document |
| 22 Oct 2024 | Statement of capital on 2024-10-22 · 3 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 31 Jul 2024 | Satisfaction of charge 040638810007 in full · 4 pages | View document |
| 29 Jul 2024 | Registration of charge 040638810009, created on 2024-07-25 · 10 pages | View document |
| 24 Jul 2024 | Registration of charge 040638810008, created on 2024-07-16 · 7 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 2 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-18 with updates · 5 pages | View document |
| 3 Jul 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 20 Jul 2020 | DIRECTOR APPOINTED MR IAN WILLIAM THOMPSON | View document |
| 26 Jun 2020 | SECRETARY APPOINTED MR IAN WILLIAM THOMPSON | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY PRINCE | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, SECRETARY GARY PRINCE | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040638810007 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 18 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM THE GATEHOUSE ALBAN PARK HATFIELD ROAD ST ALBANS HERTS AL4 0JJ | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 30 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040638810006 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 22 May 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL MILLWARD / 31/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MILLWARD / 18/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HILL / 18/08/2010 | View document |
| 20 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY KEVIN PRINCE / 18/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE WILSON / 18/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN PRINCE / 18/08/2010 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED DANIELLE WILSON | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | NC INC ALREADY ADJUSTED 29/09/03 | View document |
| 2 Dec 2003 | £ NC 50000/100000 29/09/03 | View document |
| 22 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 6 Mar 2003 | NC INC ALREADY ADJUSTED 19/02/03 | View document |
| 27 Feb 2003 | £ NC 1000/50000 19/02/ | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 5 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 31 May 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | FIRST GAZETTE | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 9 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | COMPANY NAME CHANGED MEGASTAR MARKETING LTD CERTIFICATE ISSUED ON 04/07/01 | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |