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EKLAND GROUP LTD.

Company number 04540066

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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)
06 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 30 September 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 30 September 2022
20 Jun 2022 CERTNM Company name changed extrawize LTD.\certificate issued on 20/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-20
28 Apr 2022 AA Micro company accounts made up to 30 September 2021
04 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
03 Jun 2021 AA Micro company accounts made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
29 May 2020 AA Micro company accounts made up to 30 September 2019
24 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
08 May 2018 AA Micro company accounts made up to 30 September 2017
09 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
05 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
20 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012