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XONETIC LIMITED

Company number 02926318

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 116
22 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
26 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
27 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
23 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
08 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
03 Mar 2020 PSC04 Change of details for Mr Nicholas Russell as a person with significant control on 20 May 2019
21 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
04 Feb 2020 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
23 May 2019 PSC07 Cessation of Juha Huovinen as a person with significant control on 13 May 2019
23 May 2019 PSC01 Notification of Nicholas Russell as a person with significant control on 13 May 2019
22 May 2019 CH01 Director's details changed for Mr Nicholas Russell on 20 May 2019
20 May 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
20 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-16
17 May 2019 TM01 Termination of appointment of Jari Tapani Raappana as a director on 13 May 2019
17 May 2019 TM01 Termination of appointment of Sami Erkki Karkkila as a director on 13 May 2019
17 May 2019 TM01 Termination of appointment of Sanna Siniketo as a director on 13 May 2019
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates