- Company Overview for XONETIC LIMITED (02926318)
- Filing history for XONETIC LIMITED (02926318)
- People for XONETIC LIMITED (02926318)
- Charges for XONETIC LIMITED (02926318)
- More for XONETIC LIMITED (02926318)
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
|
|
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
|
|
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 |