EXTRACLICK LIMITED

Company number 04552808

Date	Type	Description	View / Download
30 Oct 2023	TM01	Termination of appointment of Jon Robert Burch as a director on 19 October 2023	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
28 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(17 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(145 pages)
10 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
10 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
06 Dec 2022	AP01	Appointment of Mr Jon Burch as a director on 30 November 2022	(2 pages)
05 Dec 2022	TM01	Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
09 Aug 2022	AA	Full accounts made up to 30 September 2021	(22 pages)
21 Feb 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	(1 page)
01 Jan 2022	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022	(1 page)
01 Jan 2022	PSC05	Change of details for Bt Sixty-Four Limited as a person with significant control on 1 January 2022	(2 pages)
14 Oct 2021	CH01	Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021	(2 pages)
11 Oct 2021	CH01	Director's details changed for Kathryn Alice Zielinski on 11 October 2021	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	(21 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
08 Jul 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
23 Mar 2020	AP01	Appointment of Kathryn Alice Zielinski as a director on 23 March 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Abigail Victoria Harding as a director on 24 January 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Antony John Gara as a director on 21 January 2020	(2 pages)
10 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(5 pages)