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XI-TECH LTD: Filings - Page 3

    • Overview

    Company NameXI-TECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07068708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XI-TECH LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Howard Neville as a director on Nov 01, 2019

    		2 pagesAP01

    Cessation of Stephen Christopher Jaye as a person with significant control on Sep 20, 2019

    		1 pagesPSC07

    Notification of Acal Electronics Holdings Limited as a person with significant control on Oct 16, 2019

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 16, 2019

    • Capital: GBP 10,256
    		3 pagesSH01

    Change of details for Mr Stephen Christopher Jaye as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		31 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2017

    		28 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2017

    		28 pagesAA

    Registered office address changed from 6a Langley Business Centre Station Road Langley Berkshire SL3 8DS to 18 the Avenue Egham TW20 9AB on Jun 15, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 29, 2019Clarification A second filed CS01 (Statement of capital change) was registered on 29/11/2019.

    Group of companies' accounts made up to Mar 25, 2016

    		26 pagesAA

    Satisfaction of charge 070687080003 in full

    		1 pagesMR04

    Termination of appointment of Stephen Christopher Jaye as a secretary on Mar 16, 2016

    		1 pagesTM02

    Registration of charge 070687080004, created on Feb 22, 2016

    		23 pagesMR01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 10,000
    		SH01

    Group of companies' accounts made up to Mar 27, 2015

    		25 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 10,000
    		SH01

    Group of companies' accounts made up to Mar 28, 2014

    		26 pagesAA

    Registration of charge 070687080003

    		5 pagesMR01

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 10,000
    		SH01

    Group of companies' accounts made up to Mar 29, 2013

    		25 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04
    Back234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0