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XTRUTECH LTD

Company number 04495190

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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)
04 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2021 SH08 Change of share class name or designation
22 Jun 2021 AP01 Appointment of Mr Andrew Davis as a director on 22 June 2021
22 Jun 2021 AP01 Appointment of Mr Ryan Moore as a director on 22 June 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Feb 2021 MR01 Registration of charge 044951900006, created on 15 February 2021
10 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
20 Aug 2018 PSC01 Notification of Richard John Johnson as a person with significant control on 20 August 2018
20 Aug 2018 PSC04 Change of details for Mr Graham Lewis Edwards as a person with significant control on 20 August 2018
20 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
20 Aug 2018 AD01 Registered office address changed from 2a, Technology House Festival Park Crown Road Stoke-on-Trent Staffordshire ST1 5NJ to Unit 5 Crown Road Festival Trade Park 2 Stoke-on-Trent Staffordshire ST1 5NJ on 20 August 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
17 Jun 2015 MR01 Registration of charge 044951900005, created on 17 June 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 Aug 2014 CH01 Director's details changed for Richard John Johnson on 24 March 2014
12 Aug 2014 CH01 Director's details changed for Sarah Johnson on 24 March 2014