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EXTIC SOLUTIONS LIMITED

Company number 08124412

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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)
04 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Jul 2014	CH01	Director's details changed for Mr Mark Chilton Paul on 4 July 2014	View PDF Director's details changed for Mr Mark Chilton Paul on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Jul 2014	AD01	Registered office address changed from 19 Newman Drive Branston Burton-on-Trent Staffordshire DE14 3DZ on 6 July 2014	View PDF Registered office address changed from 19 Newman Drive Branston Burton-on-Trent Staffordshire DE14 3DZ on 6 July 2014 - link opens in a new window - 1 page (1 page)
06 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-06 GBP 2	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2014	TM01	Termination of appointment of Edward Arch as a director	View PDF Termination of appointment of Edward Arch as a director - link opens in a new window - 1 page (1 page)
19 Jan 2014	AD01	Registered office address changed from 137 Brandwood Road Birmingham B14 6PN England on 19 January 2014	View PDF Registered office address changed from 137 Brandwood Road Birmingham B14 6PN England on 19 January 2014 - link opens in a new window - 1 page (1 page)
02 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
30 Jun 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2013	CH01	Director's details changed for Mr Edward Philip Arch on 1 July 2012	View PDF Director's details changed for Mr Edward Philip Arch on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CERTNM	Company name changed agilent solutions LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution	View PDF Company name changed agilent solutions LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	CH01	Director's details changed for Mr Edward Philip Arch on 1 July 2012	View PDF Director's details changed for Mr Edward Philip Arch on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AD01	Registered office address changed from 135 Brandwood Road Birmingham B14 6PN England on 4 July 2012	View PDF Registered office address changed from 135 Brandwood Road Birmingham B14 6PN England on 4 July 2012 - link opens in a new window - 1 page (1 page)
30 Jun 2012	CH01	Director's details changed for Mr Philip Arch on 29 June 2012	View PDF Director's details changed for Mr Philip Arch on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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