M A EXTANCE LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-10-05 with no updates

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11/04/2411 April 2024 Amended total exemption full accounts made up to 2023-01-31

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11/04/2411 April 2024 Total exemption full accounts made up to 2024-01-31

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26/03/2426 March 2024 Change of details for Mr Adam James Extance as a person with significant control on 2019-07-01

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26/03/2426 March 2024 Change of details for Mr Michael Ian Extance as a person with significant control on 2019-07-01

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25/03/2425 March 2024 Director's details changed for Mr Michael Ian Extance on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Mr Adam James Extance on 2024-03-25

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25/03/2425 March 2024 Change of details for Mr Adam James Extance as a person with significant control on 2019-02-01

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25/03/2425 March 2024 Notification of Michael Ian Extance as a person with significant control on 2019-07-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-10-07 with no updates

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04/05/224 May 2022 Amended total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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11/06/2011 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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03/07/193 July 2019 SUB-DIVISION 01/06/19

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN EXTANCE / 01/03/2019

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES EXTANCE / 01/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 8 Y DDOL PENYBONTFAWR OSWESTRY POWYS SY10 0NP UNITED KINGDOM

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN EXTANCE / 24/01/2018

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIEL NOTTINGHAMSHIRE NG18 1EX

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIEL
NOTTINGHAMSHIRE
NG18 1EX

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES EXTANCE / 24/01/2018

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28/11/1728 November 2017 31/01/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/11/155 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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26/03/1526 March 2015 CURREXT FROM 31/10/2015 TO 31/01/2016

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENFIELD

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES EXTANCE / 08/05/2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN EXTANCE / 08/05/2014

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22/11/1322 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EXTANCE / 15/10/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BELFIELD / 15/10/2012

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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