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XTRUTECH LTD

Company number 04495190

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2024	MR04	Satisfaction of charge 044951900007 in full	View PDF Satisfaction of charge 044951900007 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 044951900008, created on 19 December 2023	View PDF Registration of charge 044951900008, created on 19 December 2023 - link opens in a new window - 13 pages (13 pages)
28 Nov 2023	MR04	Satisfaction of charge 044951900004 in full	View PDF Satisfaction of charge 044951900004 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 044951900005 in full	View PDF Satisfaction of charge 044951900005 in full - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mr Richard John Johnson on 23 May 2023	View PDF Director's details changed for Mr Richard John Johnson on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Marion Edwards on 23 May 2023	View PDF Director's details changed for Marion Edwards on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr Graham Lewis Edwards on 23 May 2023	View PDF Director's details changed for Mr Graham Lewis Edwards on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH03	Secretary's details changed for Marion Edwards on 23 May 2023	View PDF Secretary's details changed for Marion Edwards on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2023	MR04	Satisfaction of charge 044951900006 in full	View PDF Satisfaction of charge 044951900006 in full - link opens in a new window - 1 page (1 page)
09 Jan 2023	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	MR05	All of the property or undertaking has been released from charge 044951900006	View PDF All of the property or undertaking has been released from charge 044951900006 - link opens in a new window - 1 page (1 page)
09 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Aug 2022	MR01	Registration of charge 044951900007, created on 26 August 2022	View PDF Registration of charge 044951900007, created on 26 August 2022 - link opens in a new window - 13 pages (13 pages)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)

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XTRUTECH LTD

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