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EXTRONICS LIMITED

Company number 03076287

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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)
04 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jun 2020	MR01	Registration of charge 030762870009, created on 28 May 2020	View PDF Registration of charge 030762870009, created on 28 May 2020 - link opens in a new window - 14 pages (14 pages)
01 Jun 2020	MR04	Satisfaction of charge 030762870003 in full	View PDF Satisfaction of charge 030762870003 in full - link opens in a new window - 1 page (1 page)
01 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jun 2020	MR04	Satisfaction of charge 030762870004 in full	View PDF Satisfaction of charge 030762870004 in full - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	AD01	Registered office address changed from 1 Dalton Way Midpoint 18 Middlewich Cheshire CW12 0HU to 1 Dalton Way Midpoint 18 Middlewich Cheshire CW10 0HU on 27 January 2020	View PDF Registered office address changed from 1 Dalton Way Midpoint 18 Middlewich Cheshire CW12 0HU to 1 Dalton Way Midpoint 18 Middlewich Cheshire CW10 0HU on 27 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	MR01	Registration of charge 030762870008, created on 10 December 2019	View PDF Registration of charge 030762870008, created on 10 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Dec 2019	MR01	Registration of charge 030762870007, created on 10 December 2019	View PDF Registration of charge 030762870007, created on 10 December 2019 - link opens in a new window - 24 pages (24 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Nov 2019	MR01	Registration of charge 030762870006, created on 5 November 2019	View PDF Registration of charge 030762870006, created on 5 November 2019 - link opens in a new window - 24 pages (24 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages)
22 Mar 2019	MR01	Registration of charge 030762870005, created on 20 March 2019	View PDF Registration of charge 030762870005, created on 20 March 2019 - link opens in a new window - 20 pages (20 pages)
25 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	MR01	Registration of charge 030762870004, created on 30 August 2018	View PDF Registration of charge 030762870004, created on 30 August 2018 - link opens in a new window - 5 pages (5 pages)
17 May 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 14 pages (14 pages)
15 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages)
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 9 pages (9 pages)
04 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 11,100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 11,100 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
03 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 11,100	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 11,100 - link opens in a new window - 5 pages (5 pages)

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EXTRONICS LIMITED

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