Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Colin Gwynne Davies on 29 May 2024
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30 May 2024 |
PSC05 |
Change of details for Xtel Technologies Group Ltd as a person with significant control on 30 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Unit 10 Jenson Court Runcorn Cheshire WA7 1SQ on 29 May 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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31 Oct 2022 |
AP01 |
Appointment of Mr Andrew Dean as a director on 20 October 2022
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17 Oct 2022 |
PSC05 |
Change of details for Seaforth Vero Limited as a person with significant control on 7 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9QN to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Colin Gwynne Davies as a director on 7 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Andrew Milne Aytoun Macdonald as a director on 7 October 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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05 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2019 |
TM02 |
Termination of appointment of Susan Jacqueline Box as a secretary on 30 April 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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