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EXTREME COMPROMISE LTD

Company number 02597497

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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)
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
  • GBP 2
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
  • GBP 2
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