EXTRIUM LIMITED

Company number 05279384 ·

Active

72 filings

Date Filing
8 Apr 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
22 Dec 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Apr 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
12 Jan 2022 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
7 Dec 2021 Change of details for Mr Nigel Emmerson Jones as a person with significant control on 2016-04-06 · 2 pages View document
7 Dec 2021 Change of details for Mrs Sharon Jones as a person with significant control on 2016-04-06 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
5 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
21 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 Jan 2014 Annual return made up to 8 November 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
18 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
19 Mar 2012 DIRECTOR APPOINTED MRS SHARON JONES View document
24 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EMMERSON JONES / 01/11/2010 View document
9 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON JONES / 01/11/2010 View document
9 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EMMERSON JONES / 01/10/2009 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 Jan 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
3 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
19 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
19 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Jan 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
22 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/05/06 TO 31/07/06 View document
25 May 2006 NEW SECRETARY APPOINTED View document
25 May 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 DIRECTOR RESIGNED View document
25 May 2006 SECRETARY RESIGNED View document
15 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
8 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
1 Jul 2005 COMPANY NAME CHANGED ORCHARDVIEW SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/05 View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 NEW SECRETARY APPOINTED View document
13 Jun 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/05/05 View document
13 Jun 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: UNIT 2 LAKEVIEW STABLES LOWER ST CLERE KEMSING KENT TN15 6NL View document
13 Apr 2005 SECRETARY RESIGNED View document
13 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
8 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document