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EXTRASOURCE LIMITED

Company number 07767315

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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 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
03 May 2024 AD02 Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
02 May 2024 AD04 Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD
28 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Sep 2023 AD03 Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
08 Sep 2023 AD02 Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2022 MR01 Registration of charge 077673150004, created on 9 November 2022
04 Nov 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
20 Dec 2021 MR01 Registration of charge 077673150003, created on 10 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Mar 2021 CH01 Director's details changed for Mr David Charles Phillips on 1 March 2019
24 Feb 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
29 Sep 2020 CH01 Director's details changed for Mr Alex James Moody on 1 March 2019
28 Sep 2020 CH01 Director's details changed for Mr Mathew Owen Kirk on 15 August 2019
06 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Nov 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 Mar 2019 AP03 Appointment of Mr James Neil Wilson as a secretary on 1 March 2019
27 Mar 2019 AD01 Registered office address changed from Fairways House Links Business Park St Mellons Cardiff CF3 0LT to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Dean Anthony Stewart as a director on 1 March 2019