EXTRAVISION SECURITY SYSTEMS LIMITED
Company number 05443729 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-17 · 13 pages | View document |
| 24 Mar 2025 | Resolutions · 1 page | View document |
| 24 Mar 2025 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2025-03-24 · 3 pages | View document |
| 24 Mar 2025 | Statement of affairs · 8 pages | View document |
| 24 Mar 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Aug 2024 | Registered office address changed from Compound 3, North Dean Business Park Stainland Road Halifax West Yorkshire HX4 8LR England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2024-08-20 · 1 page | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-03-15 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 12 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM ROXY VENUE WHARF STREET SOWERBY BRIDGE HX6 2AE ENGLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE NUTTALL / 27/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STUART NUTTALL / 27/02/2019 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 Oct 2016 | REGISTERED OFFICE CHANGED ON 23/10/2016 FROM NEW WESTERN BINGO EYRES AVENUE LEEDS LS12 3BA | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 11 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jul 2013 | SECRETARY APPOINTED MR LEE STUART NUTTALL | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARK NUTTALL | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 10 BROADLEY CLOSE HALIFAX WEST YORKSHIRE HX2 0RW | View document |
| 26 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 23 Jul 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE NUTTALL / 30/04/2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 24 HIGHFIELD CRESENT PAIGNTON DEVON TQ3 3TR | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |