- Company Overview for XYTECH SYSTEMS UK LIMITED (03874140)
- Filing history for XYTECH SYSTEMS UK LIMITED (03874140)
- People for XYTECH SYSTEMS UK LIMITED (03874140)
- Charges for XYTECH SYSTEMS UK LIMITED (03874140)
- More for XYTECH SYSTEMS UK LIMITED (03874140)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | AA | Total exemption full accounts made up to 30 December 2023 | |
| 27 Jun 2024 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 27 June 2024 | |
| 27 Jun 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 10 Apr 2024 | TM01 | Termination of appointment of Michael Stephen Boch as a director on 1 March 2024 | |
| 05 Feb 2024 | AP01 | Appointment of John Gregory O'connor as a director on 31 January 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Keith Andrew Buckley as a director on 31 January 2024 | |
| 14 Nov 2023 | AP01 | Appointment of Leslie Jerome Clark as a director on 1 July 2023 | |
| 25 Oct 2023 | AA | Total exemption full accounts made up to 30 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
| 04 Jul 2023 | PSC08 | Notification of a person with significant control statement | |
| 27 Jun 2023 | PSC07 | Cessation of Richard Gallagher as a person with significant control on 29 December 2021 | |
| 29 Dec 2022 | CH01 | Director's details changed for Mr. Keith Andrew Buckley on 21 December 2022 | |
| 29 Dec 2022 | TM01 | Termination of appointment of Richard Duke Gallagher as a director on 21 December 2022 | |
| 29 Dec 2022 | AP01 | Appointment of Mr. Keith Andrew Buckley as a director on 21 December 2022 | |
| 29 Dec 2022 | AP01 | Appointment of Mr Michael Stephen Boch as a director on 21 December 2022 | |
| 28 Dec 2022 | AA | Total exemption full accounts made up to 30 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 18 May 2022 | PSC04 | Change of details for Mr Richard Gallagher as a person with significant control on 28 August 2018 | |
| 21 Oct 2021 | AA | Total exemption full accounts made up to 30 December 2020 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 22 Jun 2021 | CH01 | Director's details changed for Mr. Richard Duke Gallagher on 1 April 2021 | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 30 December 2019 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates |