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EXTRA CAREFUL LIMITED

Company number 09257975

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
28 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
21 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
15 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
22 Jun 2022 AA Micro company accounts made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 October 2020
25 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
12 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
09 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
20 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 October 2016
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 1,000
27 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital be increased from 100 £1 ordinary shares to 1,000 £1 ordinary shares by way of the issue of a further 900 £1 ordinary shares 04/08/2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
03 Jun 2015 MA Memorandum and Articles of Association
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 100
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association