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EXTENSION CONSULTING LIMITED

Company number 03390362

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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)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
06 Jun 2024 PSC01 Notification of Catherine Jane Butterworth as a person with significant control on 6 April 2016
06 Jun 2024 PSC01 Notification of Philip Arthur Butterworth as a person with significant control on 6 April 2016
06 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 6 June 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
25 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10