EXTRATEC PROGRESSIVE LIMITED
Company number NI027558 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 Oct 2025 | Cessation of Gerard Francis Mcguigan as a person with significant control on 2025-07-17 · 1 page | View document |
| 23 Oct 2025 | Termination of appointment of Gerard Francis Mc Guigan as a director on 2025-07-17 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 7 Apr 2025 | Appointment of Mr Kenneth Edward Miller as a director on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Leonard Joseph Holmes as a director on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Vincent Paul Irvine as a director on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 8 Sep 2023 | Registration of charge NI0275580005, created on 2023-09-05 · 9 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD HOLMES | View document |
| 9 Jul 2019 | CESSATION OF LEONARD PAUL HOLMES AS A PSC | View document |
| 23 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 5 Oct 2017 | COURT ORDER UNDER SECTION 859M | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD FRANCIS MCGUIGAN | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD PAUL HOLMES | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0275580004 | View document |
| 9 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0275580004 | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FRANCIS MC GUIGAN / 17/06/2010 | View document |
| 22 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 27 Sep 2009 | 31/03/09 ANNUAL ACCTS | View document |
| 1 Jul 2009 | 16/06/09 ANNUAL RETURN SHUTTLE | View document |
| 29 Oct 2008 | 31/03/08 ANNUAL ACCTS | View document |
| 20 Jun 2008 | 16/06/08 ANNUAL RETURN SHUTTLE | View document |
| 3 Jan 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 27 Jun 2007 | 16/06/07 ANNUAL RETURN SHUTTLE | View document |
| 22 Nov 2006 | 31/03/06 ANNUAL ACCTS | View document |
| 4 Jul 2006 | 16/06/06 ANNUAL RETURN SHUTTLE | View document |
| 25 Aug 2005 | 31/03/05 ANNUAL ACCTS | View document |
| 14 Jun 2005 | 16/06/05 ANNUAL RETURN SHUTTLE | View document |
| 27 Jan 2005 | 31/03/04 ANNUAL ACCTS | View document |
| 25 Jun 2004 | 16/06/04 ANNUAL RETURN SHUTTLE | View document |
| 7 Sep 2003 | 31/03/03 ANNUAL ACCTS | View document |
| 10 Jun 2003 | 16/06/03 ANNUAL RETURN SHUTTLE | View document |
| 23 Jan 2003 | 31/03/02 ANNUAL ACCTS | View document |
| 25 Jun 2002 | PARS RE MORTAGE | View document |
| 17 Jun 2002 | 16/06/02 ANNUAL RETURN SHUTTLE | View document |
| 23 Jan 2002 | 31/03/01 ANNUAL ACCTS | View document |
| 14 Jun 2001 | 16/06/01 ANNUAL RETURN SHUTTLE | View document |
| 16 Mar 2001 | PARS RE MORTAGE | View document |
| 24 Nov 2000 | 31/03/00 ANNUAL ACCTS | View document |
| 12 Jun 2000 | 16/06/00 ANNUAL RETURN SHUTTLE | View document |
| 11 Jan 2000 | 31/03/99 ANNUAL ACCTS | View document |
| 29 Jun 1999 | 16/06/99 ANNUAL RETURN SHUTTLE | View document |
| 20 Apr 1999 | CHANGE IN SIT REG ADD | View document |
| 2 Apr 1999 | 31/03/98 ANNUAL ACCTS | View document |
| 24 Jun 1998 | 16/06/98 ANNUAL RETURN SHUTTLE | View document |
| 8 Feb 1998 | 31/03/97 ANNUAL ACCTS | View document |
| 18 Jun 1997 | CHANGE OF DIRS/SEC | View document |
| 18 Jun 1997 | 16/06/97 ANNUAL RETURN SHUTTLE | View document |
| 9 Feb 1997 | 31/03/96 ANNUAL ACCTS | View document |
| 21 Jun 1996 | 16/06/96 ANNUAL RETURN SHUTTLE | View document |
| 11 Apr 1996 | CHANGE OF DIRS/SEC | View document |
| 11 Apr 1996 | RETURN OF ALLOT OF SHARES | View document |
| 11 Apr 1996 | CHANGE OF DIRS/SEC | View document |
| 4 Feb 1996 | 31/03/95 ANNUAL ACCTS | View document |
| 22 Jan 1996 | PARS RE MORTAGE | View document |
| 31 Jul 1995 | 16/06/95 ANNUAL RETURN SHUTTLE | View document |
| 14 Jun 1995 | CHANGE OF DIRS/SEC | View document |
| 14 Jun 1995 | CHANGE OF DIRS/SEC | View document |
| 31 Mar 1995 | 31/03/94 ANNUAL ACCTS | View document |
| 1 Aug 1994 | 16/06/94 ANNUAL RETURN SHUTTLE | View document |
| 15 Jul 1993 | NOTICE OF ARD | View document |
| 22 Jun 1993 | CHANGE OF DIRS/SEC | View document |
| 16 Jun 1993 | CERTIFICATE OF INCORPORATION | View document |
| 16 Jun 1993 | PARS RE DIRS/SIT REG OFF | View document |
| 16 Jun 1993 | DECLN COMPLNCE REG NEW CO | View document |
| 16 Jun 1993 | MEMORANDUM | View document |
| 16 Jun 1993 | ARTICLES | View document |