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EXTRAMAN LIMITED

Company number 02018503

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	CH01	Director's details changed for Mr Adrian Paul Gregory on 1 August 2022	View PDF Director's details changed for Mr Adrian Paul Gregory on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
14 Jun 2022	MR04	Satisfaction of charge 020185030006 in full	View PDF Satisfaction of charge 020185030006 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Duncan Keith Sykes as a director on 31 March 2022	View PDF Termination of appointment of Duncan Keith Sykes as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Jul 2020	CH01	Director's details changed for Ms Kim Trees on 14 July 2020	View PDF Director's details changed for Ms Kim Trees on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2020	CH01	Director's details changed for Gary Paul Waller on 2 January 2020	View PDF Director's details changed for Gary Paul Waller on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Duncan Keith Sykes on 2 January 2020	View PDF Director's details changed for Duncan Keith Sykes on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Gary Paul Waller on 2 January 2020	View PDF Director's details changed for Gary Paul Waller on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Duncan Keith Sykes on 2 January 2020	View PDF Director's details changed for Duncan Keith Sykes on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
23 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 7 pages (7 pages)

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EXTRAMAN LIMITED

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