- Company Overview for EXTEL LIMITED (03275554)
- Filing history for EXTEL LIMITED (03275554)
- People for EXTEL LIMITED (03275554)
- Charges for EXTEL LIMITED (03275554)
- More for EXTEL LIMITED (03275554)
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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12 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with no updates | |
20 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
06 Nov 2023 | RESOLUTIONS |
Resolutions
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06 Nov 2023 | MA | Memorandum and Articles of Association | |
06 Nov 2023 | SH08 | Change of share class name or designation | |
11 Oct 2023 | PSC07 | Cessation of Jane Nash as a person with significant control on 21 December 2022 | |
11 Oct 2023 | PSC07 | Cessation of Susan Janet Higgins as a person with significant control on 21 December 2022 | |
11 Oct 2023 | PSC07 | Cessation of Thomas Steven Brooks as a person with significant control on 21 December 2022 | |
06 Oct 2023 | CS01 | Confirmation statement made on 2 August 2023 with updates | |
13 Jan 2023 | PSC04 | Change of details for Mr Christopher Michael Higgins as a person with significant control on 21 December 2022 | |
12 Jan 2023 | PSC07 | Cessation of Cttm Trustees Limited as a person with significant control on 21 December 2022 | |
22 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
12 Dec 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
24 Nov 2022 | PSC02 | Notification of Cttm Trustees Limited as a person with significant control on 6 April 2016 | |
17 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with updates | |
05 Jul 2021 | MR01 | Registration of charge 032755540013, created on 5 July 2021 | |
05 Jul 2021 | MR01 | Registration of charge 032755540014, created on 5 July 2021 | |
05 Jul 2021 | MR01 | Registration of charge 032755540016, created on 5 July 2021 | |
05 Jul 2021 | MR01 | Registration of charge 032755540015, created on 5 July 2021 | |
05 Jul 2021 | MR01 | Registration of charge 032755540017, created on 5 July 2021 | |
05 Jul 2021 | MR01 | Registration of charge 032755540018, created on 5 July 2021 | |
05 Jul 2021 | MR01 | Registration of charge 032755540019, created on 5 July 2021 | |
07 Jun 2021 | MR01 | Registration of charge 032755540012, created on 4 June 2021 |