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EXTRAVISION LTD

Company number 05017214

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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 May 2024 CH03 Secretary's details changed for Simon Peter Hill on 21 May 2024
15 May 2024 AA Total exemption full accounts made up to 30 September 2023
08 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
17 Oct 2023 CH01 Director's details changed for Alastair David Campbell on 17 October 2023
17 Oct 2023 CH01 Director's details changed for Simon Peter Hill on 17 October 2023
16 May 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
15 Jun 2020 MR01 Registration of charge 050172140002, created on 8 June 2020
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 May 2017 AD01 Registered office address changed from 107 Timber Wharf 33 Worsley Street Manchester M15 4LD to Tomorrow Blue Media City Uk Salford M50 2AB on 31 May 2017
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
10 Sep 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
08 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014