EXTREMELY URGENT.COM LTD
Company number 04407594 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 14 Aug 2024 | Registered office address changed from 35 Oak Lodge Avenue Chigwell IG7 5JA England to 36 Seymour Street London W1H 7JF on 2024-08-14 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 35 OAK LODGE AVENUE CHIGWELL IG7 5JA ENGLAND | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 20 DENNY GARDENS DAGENHAM ESSEX RM9 4DD | View document |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 16 Apr 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY KELLY EKUNWE | View document |
| 4 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders · 3 pages | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY EKUNWE | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY EKUNWE / 02/04/2010 | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 98 SARK WALK LONDON E16 3PX | View document |
| 18 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI OLAKUNLE AKINBOH / 02/04/2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI AKINBOH / 09/06/2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI AKINBOH / 17/12/2007 | View document |
| 5 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 50 SILVERTOWN WAY CANNING TOWN LONDON E16 1ED | View document |
| 13 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Dec 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 11 CHURCH LANE LEYTONSTONE LONDON E11 1HG | View document |
| 16 Sep 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 50 SILVERTOWN WAY LONDON E16 1ED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |