XYTECH SYSTEMS UK LIMITED

Company number 03874140

Date	Type	Description	View / Download
11 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
07 Nov 2018	TM01	Termination of appointment of Peter Tanke as a director on 31 October 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
28 Aug 2018	AP01	Appointment of Mr. Richard Duke Gallagher as a director on 28 August 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
08 Sep 2017	PSC01	Notification of Richard Gallagher as a person with significant control on 6 April 2016	(2 pages)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(3 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(3 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Aug 2012	MG01	Duplicate mortgage certificatecharge no:1
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 May 2012	TM02	Termination of appointment of Eps Secretaries Limited as a secretary	(1 page)
27 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
21 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
28 Oct 2011	CH01	Director's details changed for Mr Peter Tanke on 28 October 2011	(2 pages)