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EXTREME PROPERTY CARE SERVICES LIMITED

Company number 04142384

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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)
30 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Jan 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 October 2022
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 152.00
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 29/12/2022
04 Nov 2022 TM01 Termination of appointment of Warren Harrison as a director on 24 October 2022
20 Oct 2022 PSC01 Notification of David Harrison as a person with significant control on 20 October 2022
20 Oct 2022 PSC01 Notification of Stephen Anthony Ivell as a person with significant control on 20 October 2022
20 Oct 2022 PSC07 Cessation of Pestproof Limited as a person with significant control on 20 October 2022
05 Oct 2022 CERTNM Company name changed advance pest control services LIMITED\certificate issued on 05/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05
30 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
08 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
06 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016