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EXTEM ENGINEERING LIMITED

Company number 03957622

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
13 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 11 February 2023
06 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 11 February 2022
01 Dec 2023 PSC04 Change of details for Mr Keith Richard Fox as a person with significant control on 31 December 2021
01 Dec 2023 PSC07 Cessation of Michael Henry Griffiths as a person with significant control on 31 December 2021
01 Dec 2023 PSC07 Cessation of Frank Rodarick Ambler as a person with significant control on 31 December 2021
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023
15 Feb 2022 AP03 Appointment of Mrs Kim Lesley Fox as a secretary on 8 November 2021
15 Feb 2022 TM01 Termination of appointment of Michael Henry Griffiths as a director on 31 December 2021
15 Feb 2022 AP01 Appointment of Mrs Kim Lesley Fox as a director on 8 November 2021
15 Feb 2022 TM02 Termination of appointment of Michael Henry Griffiths as a secretary on 31 December 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
09 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates