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XERETEC OFFICE SYSTEMS LIMITED

Company number 02645354

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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)
31 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	MR01	Registration of charge 026453540013, created on 21 December 2023	View PDF Registration of charge 026453540013, created on 21 December 2023 - link opens in a new window - 13 pages (13 pages)
31 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Ian Stewart Youngs as a director on 5 September 2022	View PDF Termination of appointment of Ian Stewart Youngs as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of William John Marr Sheran as a director on 1 September 2022	View PDF Termination of appointment of William John Marr Sheran as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 Nov 2021	MR04	Satisfaction of charge 026453540009 in full	View PDF Satisfaction of charge 026453540009 in full - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages)
19 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	PSC02	Notification of Xeretec Group Ltd as a person with significant control on 2 July 2019	View PDF Notification of Xeretec Group Ltd as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC07	Cessation of Xeretec Group Holdings Limited as a person with significant control on 2 July 2019	View PDF Cessation of Xeretec Group Holdings Limited as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mr Marino Keith as a director on 19 May 2020	View PDF Appointment of Mr Marino Keith as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Alyn Gruffydd Jenkins as a director on 11 November 2019	View PDF Termination of appointment of Alyn Gruffydd Jenkins as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	MR01	Registration of charge 026453540012, created on 29 March 2019	View PDF Registration of charge 026453540012, created on 29 March 2019 - link opens in a new window - 13 pages (13 pages)
22 Mar 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 27 pages (27 pages)
21 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 14/05/2018	View PDF Second filing of Confirmation Statement dated 14/05/2018 - link opens in a new window - 8 pages (8 pages)
22 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/12/2018.	View PDF Confirmation statement made on 14 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/12/2018. - link opens in a new window - 4 pages (4 pages)
18 May 2018	AP01	Appointment of Mr Clifford James Barnes as a director on 18 May 2018	View PDF Appointment of Mr Clifford James Barnes as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP01	Appointment of Mr William John Marr Sheran as a director on 18 May 2018	View PDF Appointment of Mr William John Marr Sheran as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)

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XERETEC OFFICE SYSTEMS LIMITED

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