Companies House does not verify the accuracy of the information filed

Advanced company search

EXTN5 LIMITED

Company number NI603971

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AD01	Registered office address changed from 1 Elmfield Avenue Warrenpoint Newry Down BT34 3HQ on 16 August 2010	View PDF Registered office address changed from 1 Elmfield Avenue Warrenpoint Newry Down BT34 3HQ on 16 August 2010 - link opens in a new window - 1 page (1 page)
13 Aug 2010	TM01	Termination of appointment of Bernadette Muresan as a director	View PDF Termination of appointment of Bernadette Muresan as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AP01	Appointment of Mr Barry Parke as a director	View PDF Appointment of Mr Barry Parke as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?