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EXTRAJECT TECHNOLOGIES LTD

Company number 08369024

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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 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
25 Jan 2024 PSC02 Notification of Ip2Ipo Services Limited as a person with significant control on 23 July 2019
25 Jan 2024 PSC07 Cessation of Fusion Ip Cardiff Limited as a person with significant control on 23 July 2019
10 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 21 January 2020
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CH02 Director's details changed for Ip2Ipo Services Limited on 1 December 2021
31 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
20 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 AD01 Registered office address changed from Ip Group Plc Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW on 2 July 2020
07 Feb 2020 TM01 Termination of appointment of Peter Leonard Grant as a director on 31 January 2020
30 Jan 2020 AD04 Register(s) moved to registered office address Ip Group Plc Nexus Discovery Way Leeds LS2 3AA
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/01/2024
04 Dec 2019 AA Accounts for a small company made up to 31 December 2018
18 Apr 2019 AD01 Registered office address changed from Suite 18 Cardiff Medicentre Heath Park Cardiff Cardiff CF14 4UJ to Ip Group Plc Nexus Discovery Way Leeds LS2 3AA on 18 April 2019
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
18 Jan 2019 TM02 Termination of appointment of Ross Alexander Mcmaster as a secretary on 18 January 2019
02 Nov 2018 AA Accounts for a small company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015