EXTZY LIMITED
Company number 03721531 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 6 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 17 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 14 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 12 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 90 BASINGHALL STREET LONDON EC2V 5AY | View document |
| 27 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 29 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 5 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL RAYMOND MAINELLI / 12/09/2011 | View document |
| 29 Feb 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL RAYMOND MAINELLI / 12/09/2011 | View document |
| 28 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O Z/YEN GROUP LIMITED 5-7 ST. HELEN'S PLACE LONDON EC3A 6AU UNITED KINGDOM | View document |
| 18 Sep 2011 | REGISTERED OFFICE CHANGED ON 18/09/2011 FROM 5-7 ST HELENS PLACE LONDON EC3A 6AU | View document |
| 18 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 May 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 2 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 27 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR APPOINTED PROFESSOR MICHAEL RAYMOND MAINELLI | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | COMPANY NAME CHANGED WEATHERSURE LIMITED CERTIFICATE ISSUED ON 18/12/07 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 26 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |