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EXTRASTAFF LTD

Company number 04063881

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Confirmation statements / Annual returns Incorporation Officers

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	SH19	Statement of capital on 22 October 2024 GBP 51,086	View PDF Statement of capital on 22 October 2024 GBP 51,086 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CAP-SS	Solvency Statement dated 21/10/24	View PDF Solvency Statement dated 21/10/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
29 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	MR04	Satisfaction of charge 040638810007 in full	View PDF Satisfaction of charge 040638810007 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	MR01	Registration of charge 040638810009, created on 25 July 2024	View PDF Registration of charge 040638810009, created on 25 July 2024 - link opens in a new window - 10 pages (10 pages)
24 Jul 2024	MR01	Registration of charge 040638810008, created on 16 July 2024	View PDF Registration of charge 040638810008, created on 16 July 2024 - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
26 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	TM01	Termination of appointment of Steven Hill as a director on 21 July 2022	View PDF Termination of appointment of Steven Hill as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
10 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP01	Appointment of Mr Ian William Thompson as a director on 16 July 2020	View PDF Appointment of Mr Ian William Thompson as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP03	Appointment of Mr Ian William Thompson as a secretary on 15 June 2020	View PDF Appointment of Mr Ian William Thompson as a secretary on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM02	Termination of appointment of Gary Kevin Prince as a secretary on 18 May 2020	View PDF Termination of appointment of Gary Kevin Prince as a secretary on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Gary Kevin Prince as a director on 18 May 2020	View PDF Termination of appointment of Gary Kevin Prince as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

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EXTRASTAFF LTD

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