EXTEDO LIMITED

05874666
UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 accounts Annual Accounts 3 Buy now
01 Nov 2022 officers Change of particulars for corporate secretary (Azets (Chbs) Limited) 1 Buy now
20 Sep 2022 accounts Annual Accounts 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 accounts Annual Accounts 3 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2020 officers Change of particulars for corporate secretary (Clark Howes Business Services Limited) 1 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2020 accounts Annual Accounts 4 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 accounts Annual Accounts 3 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 accounts Annual Accounts 3 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 officers Change of particulars for corporate secretary (Clark Howes Business Services Limited) 1 Buy now
17 May 2017 accounts Annual Accounts 4 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2016 accounts Annual Accounts 5 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
13 Aug 2014 accounts Annual Accounts 5 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
11 Jun 2013 accounts Annual Accounts 5 Buy now
06 Jan 2013 accounts Annual Accounts 5 Buy now
26 Nov 2012 officers Appointment of director (Mr Martin Schmid) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Tore Bergsteiner) 1 Buy now
08 Aug 2012 annual-return Annual Return 3 Buy now
01 Aug 2012 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 officers Termination of appointment of director (Olaf Schoepke) 1 Buy now
29 Jun 2012 officers Termination of appointment of secretary (Olaf Schoepke) 1 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
22 May 2011 accounts Annual Accounts 4 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
02 Aug 2010 officers Change of particulars for director (Olaf Sigurd Schoepke) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Tore Bergsteiner) 2 Buy now
10 May 2010 officers Termination of appointment of director (Andreas Suchanek) 1 Buy now
19 Apr 2010 accounts Annual Accounts 4 Buy now
19 Oct 2009 accounts Annual Accounts 4 Buy now
28 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 4 Buy now
21 Jul 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
13 May 2008 accounts Accounting reference date extended from 31/07/2007 to 31/12/2007 1 Buy now
01 Aug 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
30 Apr 2007 capital Ad 12/07/06--------- £ si 1@1=1 £ ic 1/2 1 Buy now
24 Mar 2007 address Registered office changed on 24/03/07 from: 110 cannon street london EC4N 6AR 1 Buy now
24 Mar 2007 officers New secretary appointed 2 Buy now
24 Mar 2007 officers Secretary resigned 1 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
26 Jul 2006 officers New director appointed 2 Buy now
26 Jul 2006 officers New director appointed 2 Buy now
26 Jul 2006 officers New secretary appointed 2 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
26 Jul 2006 officers Secretary resigned 1 Buy now
12 Jul 2006 incorporation Incorporation Company 17 Buy now