- Company Overview for EXTREME COMPROMISE LTD (02597497)
- Filing history for EXTREME COMPROMISE LTD (02597497)
- People for EXTREME COMPROMISE LTD (02597497)
- Charges for EXTREME COMPROMISE LTD (02597497)
- More for EXTREME COMPROMISE LTD (02597497)
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) |
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09 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
02 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
19 Apr 2018 | AA01 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
08 May 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
04 Apr 2017 | TM02 | Termination of appointment of John Nicholas Willmot as a secretary on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of John Nicholas Willmot as a director on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of James Ashley Ellis as a director on 31 March 2017 | |
04 Apr 2017 | AD01 | Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to 2 Banks Road Sandbanks Poole BH13 7QD on 4 April 2017 | |
04 Apr 2017 | AP03 | Appointment of Mr John Nicholas Willmot as a secretary on 31 March 2017 | |
04 Apr 2017 | TM02 | Termination of appointment of Lynn Guest as a secretary on 31 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr Simon George Tolson as a director on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Lynn Guest as a director on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Scott Barclay Bowie as a director on 31 March 2017 | |
04 Apr 2017 | AD01 | Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA to Bank House Market Place Reepham Norwich NR10 4JJ on 4 April 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr John Nicholas Willmot as a director on 31 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr James Ashley Ellis as a director on 31 March 2017 | |
30 Mar 2017 | AA | Full accounts made up to 31 August 2016 | |
17 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
04 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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30 Mar 2016 | AA | Full accounts made up to 31 August 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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27 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
17 Jul 2014 | CH03 | Secretary's details changed for Lynn Guest on 17 July 2014 |