Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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07 Jan 2022 |
PSC05 |
Change of details for Extech 2000 Limited as a person with significant control on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew James Hookway on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Fair Orchard Camden Road Lingfield Surrey RH7 6AF on 7 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Karen Lesley Hookway as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Paul Graham Estep as a director on 26 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Graham Estep on 16 January 2018
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew James Hookway on 16 January 2018
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 01/11/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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