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XTEND SOLUTIONS LIMITED

Company number 05966448

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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)
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
27 Dec 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
04 Dec 2023 CH01 Director's details changed for Mr Vijay Kumar Odedra on 21 November 2023
04 Dec 2023 TM02 Termination of appointment of Vimal Odedra as a secretary on 21 November 2023
15 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
28 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
21 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
23 Jan 2021 CS01 Confirmation statement made on 13 October 2020 with updates
23 Jan 2021 PSC02 Notification of Vyzyo Ltd as a person with significant control on 19 January 2020
12 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 12 January 2021
12 Jan 2021 AD01 Registered office address changed from 45 Greenways Abbots Langley Herts WD5 0EU to 27 Russell Road London N20 0TN on 12 January 2021
14 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
05 Jun 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100