Based in Church) Ibrox, In Extremis Ltd was registered on 14 January 1993, it's status at Companies House is "Active". In Extremis Ltd does not have any directors listed.
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 01 September 2016 | |
CH01 - Change of particulars for director | 22 August 2016 | |
CH03 - Change of particulars for secretary | 22 August 2016 | |
CH01 - Change of particulars for director | 22 August 2016 | |
CH01 - Change of particulars for director | 22 August 2016 | |
CH03 - Change of particulars for secretary | 22 August 2016 | |
CH01 - Change of particulars for director | 22 August 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 17 January 2014 | |
CH01 - Change of particulars for director | 16 January 2014 | |
CH03 - Change of particulars for secretary | 16 January 2014 | |
CH01 - Change of particulars for director | 05 September 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
MISC - Miscellaneous document | 21 October 2009 | |
TM01 - Termination of appointment of director | 15 October 2009 | |
AA - Annual Accounts | 02 October 2009 | |
169 - Return by a company purchasing its own shares | 01 July 2009 | |
169 - Return by a company purchasing its own shares | 10 June 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 23 January 2008 | |
169 - Return by a company purchasing its own shares | 16 November 2007 | |
169 - Return by a company purchasing its own shares | 16 November 2007 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 30 January 2005 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 11 January 2004 | |
AA - Annual Accounts | 14 August 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 14 August 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 05 December 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 15 November 1999 | |
363s - Annual Return | 05 February 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 17 July 1997 | |
363s - Annual Return | 06 March 1997 | |
AA - Annual Accounts | 30 September 1996 | |
RESOLUTIONS - N/A | 28 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1996 | |
123 - Notice of increase in nominal capital | 28 March 1996 | |
363s - Annual Return | 26 February 1996 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 15 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 December 1994 | |
287 - Change in situation or address of Registered Office | 02 December 1994 | |
RESOLUTIONS - N/A | 03 October 1994 | |
AA - Annual Accounts | 03 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1994 | |
RESOLUTIONS - N/A | 01 August 1994 | |
410(Scot) - N/A | 29 July 1994 | |
363s - Annual Return | 07 February 1994 | |
MEM/ARTS - N/A | 01 March 1993 | |
CERTNM - Change of name certificate | 26 February 1993 | |
CERTNM - Change of name certificate | 26 February 1993 | |
288 - N/A | 17 February 1993 | |
288 - N/A | 17 February 1993 | |
288 - N/A | 17 February 1993 | |
288 - N/A | 17 February 1993 | |
287 - Change in situation or address of Registered Office | 17 February 1993 | |
NEWINC - New incorporation documents | 14 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 14 July 1994 | Outstanding |
N/A |