- 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) |
|---|---|---|---|
| 27 Oct 2011 | CH01 | Director's details changed for Mr Peter Tanke on 27 October 2011 | |
| 21 Oct 2011 | AD01 | Registered office address changed from Gainsborough House 81 Oxford Street London W1D 2EU on 21 October 2011 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 10 Nov 2010 | CH01 | Director's details changed for Mr Peter Tanke on 9 November 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Peter Tanke on 1 October 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Peter Tanke on 9 November 2009 | |
| 10 Nov 2009 | AD02 | Register inspection address has been changed | |
| 09 Nov 2009 | CH04 | Secretary's details changed for Eps Secretaries Limited on 9 November 2009 | |
| 03 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 22 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Nov 2006 | 363a | Return made up to 09/11/06; full list of members | |
| 21 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Dec 2005 | 363a | Return made up to 09/11/05; full list of members | |
| 01 Dec 2005 | 363a | Return made up to 09/11/04; full list of members | |
| 12 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Jun 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 26 Nov 2003 | 363a | Return made up to 09/11/03; full list of members | |
| 10 Jun 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 28 Nov 2002 | 363a | Return made up to 09/11/02; full list of members |