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EXTRACTADUCT LIMITED

Company number 14396526

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	PSC04	Change of details for Mr Martin Joseph Simpson as a person with significant control on 14 November 2022	View PDF Change of details for Mr Martin Joseph Simpson as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Mrs Paula Lesley Simpson as a person with significant control on 14 November 2022	View PDF Change of details for Mrs Paula Lesley Simpson as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mr Martin Joseph Simpson on 4 November 2022	View PDF Director's details changed for Mr Martin Joseph Simpson on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mrs Paula Lesley Simpson on 14 November 2022	View PDF Director's details changed for Mrs Paula Lesley Simpson on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AD01	Registered office address changed from Beverston, C1 Apollo Court Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom to 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 10 August 2023	View PDF Registered office address changed from Beverston, C1 Apollo Court Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom to 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 10 August 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-04 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-04 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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