Companies House does not verify the accuracy of the information filed

EXTENDED MIND LTD.

Company number 08566012

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	CH01	Director's details changed for Mr Anthony Lawrence Hall on 7 March 2022	View PDF Director's details changed for Mr Anthony Lawrence Hall on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	PSC04	Change of details for Mr Anthony Lawrence Hall as a person with significant control on 31 December 2019	View PDF Change of details for Mr Anthony Lawrence Hall as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	AP01	Appointment of Mrs Tracey Boyd Hall as a director on 5 May 2019	View PDF Appointment of Mrs Tracey Boyd Hall as a director on 5 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC01	Notification of Tracey Boyd Hall as a person with significant control on 1 December 2018	View PDF Notification of Tracey Boyd Hall as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CH01	Director's details changed for Mr Anthony Lawrence Hall on 24 April 2019	View PDF Director's details changed for Mr Anthony Lawrence Hall on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC04	Change of details for Mr Anthony Lawrence Hall as a person with significant control on 24 April 2019	View PDF Change of details for Mr Anthony Lawrence Hall as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AD01	Registered office address changed from 38 Oakley Road Chinnor OX39 4TW England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 May 2019	View PDF Registered office address changed from 38 Oakley Road Chinnor OX39 4TW England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC04	Change of details for Mr Anthony Lawrence Hall as a person with significant control on 1 December 2018	View PDF Change of details for Mr Anthony Lawrence Hall as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC07	Cessation of Paul Jamieson as a person with significant control on 1 December 2018	View PDF Cessation of Paul Jamieson as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2019	SH06	Cancellation of shares. Statement of capital on 1 December 2018 GBP 50	View PDF Cancellation of shares. Statement of capital on 1 December 2018 GBP 50 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AD01	Registered office address changed from 20 Southborough Road Hackney London E9 7EF to 38 Oakley Road Chinnor OX39 4TW on 11 December 2018	View PDF Registered office address changed from 20 Southborough Road Hackney London E9 7EF to 38 Oakley Road Chinnor OX39 4TW on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	TM01	Termination of appointment of Paul Richard Jamieson as a director on 1 December 2018	View PDF Termination of appointment of Paul Richard Jamieson as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM02	Termination of appointment of Nicholas Saxby as a secretary on 31 October 2018	View PDF Termination of appointment of Nicholas Saxby as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EXTENDED MIND LTD.

Filter by category