EXTRAVISION LTD
Company number 05017214 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 May 2024 | Secretary's details changed for Simon Peter Hill on 2024-05-21 · 1 page | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 17 Oct 2023 | Director's details changed for Simon Peter Hill on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Director's details changed for Alastair David Campbell on 2023-10-17 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050172140002 | View document |
| 10 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 107 TIMBER WHARF 33 WORSLEY STREET MANCHESTER M15 4LD | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 10 Sep 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HILL / 24/01/2012 | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER HILL / 24/01/2012 | View document |
| 24 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID CAMPBELL / 04/01/2011 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID CAMPBELL / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HILL / 13/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID CAMPBELL / 08/06/2009 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: PRODUCTIVITY THROUGH SOFTWARE PLC, MANOR PARK AVE MANOR PARK CHESHIRE WA7 1TL | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | COMPANY NAME CHANGED EV LIMITED CERTIFICATE ISSUED ON 01/03/04 | View document |
| 13 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |