Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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09 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2024
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed contract for purchase of 79 a ordinary shares on terms set out in contract 30/12/2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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31 Oct 2024 |
CH03 |
Secretary's details changed for Mr Andrew James Hookway on 24 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mrs Karen Lesley Hookway on 29 August 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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07 Jan 2022 |
PSC05 |
Change of details for Extech 2000 Limited as a person with significant control on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew James Hookway on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Fair Orchard Camden Road Lingfield Surrey RH7 6AF on 7 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Karen Lesley Hookway as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Paul Graham Estep as a director on 26 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Graham Estep on 16 January 2018
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew James Hookway on 16 January 2018
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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