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EXTEK LIMITED

Company number 03637997

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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)
20 Apr 2024	TM01	Termination of appointment of Katriona Elizabeth Macarthur-Brown as a director on 1 April 2024	View PDF Termination of appointment of Katriona Elizabeth Macarthur-Brown as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CH01	Director's details changed for Mr Robert Bruce Macarthur on 1 January 2020	View PDF Director's details changed for Mr Robert Bruce Macarthur on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC04	Change of details for Mr Robert Bruce Macarthur as a person with significant control on 1 January 2020	View PDF Change of details for Mr Robert Bruce Macarthur as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mrs Katriona Elizabeth Macarthur-Brown as a director on 24 December 2019	View PDF Appointment of Mrs Katriona Elizabeth Macarthur-Brown as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2018	PSC04	Change of details for Mr Robert Bruce Macarthur as a person with significant control on 17 July 2018	View PDF Change of details for Mr Robert Bruce Macarthur as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM01	Termination of appointment of Katriona Elizabeth Cassells Macarthur as a director on 25 May 2018	View PDF Termination of appointment of Katriona Elizabeth Cassells Macarthur as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM02	Termination of appointment of Katriona Elizabeth Macarthur- Brown as a secretary on 25 May 2018	View PDF Termination of appointment of Katriona Elizabeth Macarthur- Brown as a secretary on 25 May 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	CH01	Director's details changed for Mrs Katriona Elizabeth Cassells Macarthur on 13 September 2014	View PDF Director's details changed for Mrs Katriona Elizabeth Cassells Macarthur on 13 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20,002	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20,002 - link opens in a new window - 5 pages (5 pages)

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EXTEK LIMITED

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