EXTROPY.IO LTD.

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Company Documents

DateDescription
26/07/2526 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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25/07/2525 July 2025 NewDirector's details changed for Mr Laurence Michael Kirk on 2024-07-13

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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07/08/237 August 2023 Registered office address changed from 33a Beaumont Street Oxford OX1 2NP England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 2023-08-07

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-12 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-12 with no updates

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10/05/2110 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM SUITE 2 KD TOWER COTTERELLS HEMEL HEMPSTEAD HP1 1FW

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/12/168 December 2016 COMPANY NAME CHANGED NOBBIS LIMITED CERTIFICATE ISSUED ON 08/12/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KIRK / 26/08/2015

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18/08/1518 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/08/129 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KIRK / 08/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/08/116 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KIRK / 12/07/2010

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25/07/1025 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0931 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY NMGW SECRETARIES LIMITED

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01/08/081 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0725 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/08/0616 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/07/0429 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/08/034 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ

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18/07/0218 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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12/09/0112 September 2001 DIRECTOR'S PARTICULARS CHANGED

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12/09/0112 September 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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08/11/008 November 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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02/11/992 November 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: CHAPEL COTTAGE CHAPEL LANE DITTON PRIORS BRIDGNORTH SHROPSHIRE WV16 6SL

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10/08/9910 August 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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10/09/9810 September 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 60 LOVAT ROAD PRESTON LANCASHIRE PR1 6DQ

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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17/09/9717 September 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 60 LOVAT ROAD PRESTON PR1 6DQ

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05/08/975 August 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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07/03/977 March 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: FLAT 5 88 ELTHAM ROAD LONDON SE12 8JE

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03/09/963 September 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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02/06/962 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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28/09/9528 September 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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25/07/9425 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 REGISTERED OFFICE CHANGED ON 25/07/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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25/07/9425 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9412 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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