Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXTREMEGB LTD

Company number 03254526

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
17 Oct 2017 SH08 Change of share class name or designation
30 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
19 Aug 2016 AD02 Register inspection address has been changed from Nene House Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB United Kingdom to Units 2 & 4 Bentley Way Royal Oak Industrial Estate Daventry NN11 8QH
11 Aug 2016 AD01 Registered office address changed from Nene House Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB to Hall Farm House Charwelton Road Preston Capes Daventry Northamptonshire NN11 3TA on 11 August 2016
02 Aug 2016 MR01 Registration of charge 032545260001, created on 2 August 2016
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 9,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AA01 Previous accounting period extended from 24 March 2014 to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 9,000
15 Oct 2014 AD01 Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to Nene House Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB on 15 October 2014
04 Jan 2014 AA Total exemption small company accounts made up to 24 March 2013
04 Jan 2014 TM02 Termination of appointment of Susan Davies as a secretary
23 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 9,000
02 Apr 2013 AR01 Annual return made up to 26 September 2012 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
09 Feb 2012 AAMD Amended accounts made up to 31 March 2011
07 Feb 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011