EXTEND CONSULTING LTD - History of Changes


DateDescription
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-30 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-10-07 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-09-16 update statutory_documents 28/08/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-10-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-09-11 update statutory_documents 28/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address SUITE 21 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY ENGLAND CR0 3AA
2013-11-07 insert address SUITE 21 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-11-07 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-10-16 update statutory_documents 28/08/13 FULL LIST
2013-10-07 delete address 1 SUN STREET LONDON UNITED KINGDOM EC2A 2EP
2013-10-07 insert address SUITE 21 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY ENGLAND CR0 3AA
2013-10-07 update reg_address_care_of SIDDIQI & CO. => null
2013-10-07 update registered_address
2013-09-06 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-09-06 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM C/O SIDDIQI & CO. 1 SUN STREET LONDON EC2A 2EP UNITED KINGDOM
2013-08-31 update statutory_documents DISS40 (DISS40(SOAD))
2013-08-29 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-08-27 update statutory_documents FIRST GAZETTE
2013-06-22 delete sic_code 7420 - Architectural, technical consult
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 71111 - Architectural activities
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2012-09-28 update statutory_documents 28/08/12 FULL LIST
2012-06-14 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 28/08/11 FULL LIST
2011-05-27 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2010 FROM SIDDIQI & CO NOBLE HOUSE 39 TABERNACLE STREET LONDON EC2A 4AA UNITED KINGDOM
2010-09-23 update statutory_documents 28/08/10 FULL LIST
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SHAIKH / 28/08/2010
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASIR SHAIKH / 28/08/2010
2010-09-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH SHAIKH / 28/08/2010
2009-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION