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LOCATION EXTREME (UK) LIMITED

Company number 04022369

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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)
14 Jul 2017 PSC01 Notification of Stuart William Wells as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
23 May 2016 AD01 Registered office address changed from Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to Building F5 South Culham Science Centre Abingdon Oxfordshire OX14 3DB on 23 May 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
19 Apr 2010 AD01 Registered office address changed from C/O Mbp Partnership Maxet House Liverpool Road Luton Beds LU1 1RS on 19 April 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Nov 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 January 2009
21 Jul 2009 363a Return made up to 27/06/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jul 2008 363a Return made up to 27/06/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007