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