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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)
21 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Dec 2006 287 Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG
13 Jun 2006 363a Return made up to 25/05/06; full list of members
13 Jun 2006 288c Director's particulars changed
10 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 25/05/05; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
13 Jun 2003 363s Return made up to 25/05/03; full list of members
25 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
11 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
15 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2000 88(2)R Ad 16/07/00--------- £ si 99@1=99 £ ic 1/100
24 Jul 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288b Director resigned
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New secretary appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 287 Registered office changed on 15/06/00 from: 31 corsham street london N1 6DR
01 Jun 2000 CERTNM Company name changed extended content solution limite d\certificate issued on 02/06/00