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XITEK PRODUCT DESIGN LIMITED

Company number 02074782

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	PSC01	Notification of Martyn John Hammond as a person with significant control on 14 September 2018	View PDF Notification of Martyn John Hammond as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC07	Cessation of Ewe Hoe Lee as a person with significant control on 14 September 2018	View PDF Cessation of Ewe Hoe Lee as a person with significant control on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AP03	Appointment of Mrs Dawn Elizabeth Comisini as a secretary on 14 September 2018	View PDF Appointment of Mrs Dawn Elizabeth Comisini as a secretary on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP01	Appointment of Mr Martyn John Hammond as a director on 14 September 2018	View PDF Appointment of Mr Martyn John Hammond as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	TM01	Termination of appointment of Jeremy Frank Saunders as a director on 14 September 2018	View PDF Termination of appointment of Jeremy Frank Saunders as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM01	Termination of appointment of Ewe Hoe Lee as a director on 14 September 2018	View PDF Termination of appointment of Ewe Hoe Lee as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM01	Termination of appointment of Bernard Gill as a director on 14 September 2018	View PDF Termination of appointment of Bernard Gill as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	TM02	Termination of appointment of Jeremy Frank Saunders as a secretary on 14 September 2018	View PDF Termination of appointment of Jeremy Frank Saunders as a secretary on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AD01	Registered office address changed from The Mayfield Usk Gwent NP15 1SY to 35 Hen Parc Avenue Upper Killay Swansea SA2 7HA on 14 September 2018	View PDF Registered office address changed from The Mayfield Usk Gwent NP15 1SY to 35 Hen Parc Avenue Upper Killay Swansea SA2 7HA on 14 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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XITEK PRODUCT DESIGN LIMITED

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