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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)
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Andrew Milne Aytoun Macdonald on 29 May 2012
30 May 2012 CH01 Director's details changed for Lisa Jillson on 29 May 2012
30 May 2012 CH01 Director's details changed for Bob Pike on 29 May 2012
29 May 2012 CH03 Secretary's details changed for Lisa Jillson on 29 May 2012
21 Feb 2012 AD01 Registered office address changed from 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 21 February 2012
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AP01 Appointment of Andrew Milne Aytoun Macdonald as a director
22 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Lisa Jillson on 27 May 2010
22 Jun 2010 CH01 Director's details changed for Bob Pike on 27 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 27/05/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 27/05/08; full list of members
05 Sep 2008 288c Director and secretary's change of particulars / lisa jillson / 01/01/2008
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 27/05/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: oswald house, 24-26 queens road reading berkshire RG1 4AU
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 27/05/06; full list of members