FEXTRA LIMITED
Company number 06116414 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-07-28 · 1 page | View document |
| 28 May 2026 | Appointment of Mr Peter Henry Thompson as a director on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Robert Manser as a director on 2026-05-28 · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 12 Nov 2025 | Appointment of Mk Premises Ltd as a director on 2025-11-12 · 2 pages | View document |
| 28 Jul 2025 | Notification of Mk Premises Ltd as a person with significant control on 2025-07-09 · 2 pages | View document |
| 27 May 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 29 Apr 2025 | Registered office address changed from 45 Johnstone Road Newent GL18 1PZ England to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-29 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 7 Feb 2025 | Cessation of Diane Margaret Greening as a person with significant control on 2025-01-31 · 1 page | View document |
| 7 Feb 2025 | Appointment of Robert Manser as a director on 2025-01-31 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Diane Margaret Edith Greening as a director on 2025-01-31 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Robert Frederick Manser as a secretary on 2025-01-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 20 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 23 Jun 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSER | View document |
| 25 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY DIANE GREENING | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 3 Mar 2020 | SECRETARY APPOINTED MR ROBERT FREDERICK MANSER | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MS DIANE MARGARET EDITH GREENING | View document |
| 16 Feb 2020 | REGISTERED OFFICE CHANGED ON 16/02/2020 FROM 5 MALLARD CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 0GJ | View document |
| 2 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 30 Oct 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 8 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MANSER / 08/12/2009 | View document |
| 23 Feb 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 18 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 25 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANE GREENING / 18/11/2008 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MANSER / 18/11/2008 | View document |
| 25 Nov 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 5 EYRE CLOSE FAIRFORD LEYS AYLESBURY HP19 7GQ | View document |
| 25 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DIANE GREENING | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |