About

Registered Number: 03390362
Date of Incorporation: 23/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: Bennetts Cottage, Latcham, Wedmore, Somerset, BS28 4SD

 

Established in 1997, Extension Consulting Ltd have registered office in Somerset, it's status in the Companies House registry is set to "Active". The companies directors are listed as Butterworth, Catherine Jane, Butterworth, Philip Arthur at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERWORTH, Catherine Jane 23 June 1997 - 1
BUTTERWORTH, Philip Arthur 23 June 1997 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 28 March 2018
PSC08 - N/A 05 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 15 July 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 30 July 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 06 May 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 15 July 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 03 May 2001
AA - Annual Accounts 03 October 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 21 July 2000
363s - Annual Return 26 July 1999
363s - Annual Return 23 July 1998
288b - Notice of resignation of directors or secretaries 29 June 1997
288b - Notice of resignation of directors or secretaries 29 June 1997
287 - Change in situation or address of Registered Office 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
NEWINC - New incorporation documents 23 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.