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EXTRAMATION SYSTEMS INTEGRATION LTD

Company number 08503358

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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 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
08 Apr 2021 TM01 Termination of appointment of Letitia Siekierski as a director on 31 January 2021
08 Apr 2021 PSC07 Cessation of Letitia Siekierski as a person with significant control on 31 January 2021
12 Jan 2021 AA Micro company accounts made up to 30 April 2020
09 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
09 May 2020 PSC01 Notification of Letitia Siekierski as a person with significant control on 26 April 2016
31 Jan 2020 CH01 Director's details changed for Ms Letitia Siekierski on 30 January 2020
31 Jan 2020 CH01 Director's details changed for Mr Alexander Siekierski on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Alex Siekierski on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Ms Letitia Siekierska on 20 January 2020
30 Jan 2020 PSC04 Change of details for Mr Alex Siekierski as a person with significant control on 30 January 2020
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
05 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
05 Jun 2019 AD01 Registered office address changed from 6 Edward Street Birmingham B1 2RX England to Suite 422 51 Pinfold Street Birmingham B2 4AY on 5 June 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016