EXTREME BINARY LTD

Company number 07258464 ·

Active

57 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
18 Jun 2026 Registered office address changed from Belmont House 75 Church Street Bentley Doncaster DN5 0BE England to 6B Parkway, Porters Wood St. Albans AL3 6PA on 2026-06-18 · 1 page View document
4 Dec 2025 Micro company accounts made up to 2025-05-31 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
8 Dec 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
25 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
20 Oct 2023 Micro company accounts made up to 2023-05-31 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
19 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
12 Jan 2023 Registered office address changed from Gainsborough House, 1st Floor 15 High Street Harpenden AL5 2RT England to Belmont House 75 Church Street Bentley Doncaster DN5 0BE on 2023-01-12 · 1 page View document
12 Jan 2023 Micro company accounts made up to 2022-05-31 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Jan 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
8 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
1 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
16 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
9 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
8 Sep 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 18 HARDY COURT WORCESTER WR3 8AT View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
1 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
26 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 Nov 2014 DIRECTOR APPOINTED MR GRAEME ASHTON View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR AYUMI YOSHIDA View document
6 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS AYUMI YOSHIDA / 01/05/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS AYUMI YOSHIDA / 06/11/2013 View document
5 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS AYUMI YOSHIDA / 05/11/2013 View document
6 Sep 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 8 SANSOME MEWS WORCESTER WR1 1PL UNITED KINGDOM View document
11 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 70 MOUNT PLEASANT ROAD NEW MALDEN SURREY KT3 3LB UNITED KINGDOM View document
18 Dec 2012 DISS40 (DISS40(SOAD)) View document
17 Dec 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
18 Sep 2012 FIRST GAZETTE View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Dec 2011 DISS40 (DISS40(SOAD)) View document
19 Dec 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
13 Sep 2011 FIRST GAZETTE View document
19 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document