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XTEL TECHNOLOGY SOLUTIONS LTD

Company number 04777272

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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)
27 Dec 2018 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2018 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
12 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
14 Feb 2018 AP03 Appointment of Susan Jacqueline Box as a secretary on 1 February 2018
17 Nov 2017 PSC02 Notification of Seaforth Vero Limited as a person with significant control on 30 September 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-18
31 Oct 2017 CONNOT Change of name notice
18 Oct 2017 PSC07 Cessation of Lisa Jillson as a person with significant control on 30 July 2017
18 Oct 2017 TM01 Termination of appointment of Lisa Jillson as a director on 30 September 2017
18 Oct 2017 TM02 Termination of appointment of Lisa Jillson as a secretary on 30 September 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100.00
10 Jun 2014 SH02 Sub-division of shares on 1 June 2014
10 Jun 2014 CC04 Statement of company's objects
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £99.00 to be capitalised 06/01/2014
  • RES13 ‐ Sub-division 06/01/2014
28 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 TM01 Termination of appointment of Bob Pike as a director
30 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders