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EXTENDED CONTENT SOLUTIONS LIMITED

Company number 04002350

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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)
22 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2024 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 27 June 2024
27 Jun 2024 600 Appointment of a voluntary liquidator
27 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-25
27 Jun 2024 LIQ01 Declaration of solvency
19 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
15 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
31 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
04 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
10 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
28 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
04 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
04 Nov 2019 SH03 Purchase of own shares.
30 Sep 2019 PSC04 Change of details for Mr Charles Gordon Stewart Sandeman as a person with significant control on 30 August 2019
30 Sep 2019 PSC07 Cessation of Mahmood Nasir as a person with significant control on 30 August 2019
05 Sep 2019 TM01 Termination of appointment of Mahmood Nasir as a director on 2 September 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
10 May 2018 SH06 Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 1,900.00
09 May 2018 SH03 Purchase of own shares.
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017