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

EXTEL LIMITED

Company number 03275554

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)
04 Jun 2021 MR01 Registration of charge 032755540010, created on 4 June 2021
04 Jun 2021 MR01 Registration of charge 032755540011, created on 4 June 2021
03 Mar 2021 AA Full accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
19 Nov 2018 PSC07 Cessation of Marvin Jon Lee as a person with significant control on 10 November 2017
04 Jul 2018 TM01 Termination of appointment of Marvin Jon Lee as a director on 10 November 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
11 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
15 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
25 Nov 2015 AP01 Appointment of Mr Thomas Steven Brooks as a director on 9 July 2015
24 Nov 2015 AP01 Appointment of Mr Marvin Lee as a director on 9 July 2015
24 Nov 2015 AP01 Appointment of Mrs Jane Nash as a director on 9 July 2015
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2015 MR01 Registration of charge 032755540009, created on 10 July 2015
17 Jul 2015 MR01 Registration of charge 032755540008, created on 10 July 2015
15 Jul 2015 MR01 Registration of charge 032755540007, created on 10 July 2015
26 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
06 Nov 2014 AA Accounts for a medium company made up to 31 March 2014