About

Registered Number: 03908619
Date of Incorporation: 18/01/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: The Firs Farmhouse, Blackmore Park Road, Malvern, WR13 6PH,

 

Founded in 2000, Extensible Systems Ltd have registered office in Malvern, it's status is listed as "Active". We don't know the number of employees at the business. Hutchinson, Andrew, Hutchinson, Barbara Anne are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Andrew 19 January 2000 - 1
HUTCHINSON, Barbara Anne 19 January 2000 18 May 2019 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 31 October 2019
TM02 - Termination of appointment of secretary 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
CS01 - N/A 29 January 2019
PSC04 - N/A 22 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 24 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 28 March 2001
363s - Annual Return 08 February 2001
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
287 - Change in situation or address of Registered Office 26 January 2000
NEWINC - New incorporation documents 18 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.