Companies House does not verify the accuracy of the information filed

Advanced company search

XANTIX SYSTEMS LIMITED

Company number 05198366

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	TM02	Termination of appointment of D & S Boulton Associates Limited as a secretary	View PDF Termination of appointment of D & S Boulton Associates Limited as a secretary - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CH04	Secretary's details changed for D & S Boulton Associates Limited on 5 August 2010	View PDF Secretary's details changed for D & S Boulton Associates Limited on 5 August 2010 - link opens in a new window - 1 page (1 page)
29 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	288c	Director's change of particulars / douglas crockett / 27/08/2009	View PDF Director's change of particulars / douglas crockett / 27/08/2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 15A saint james road sutton surrey SM1 2BB	View PDF Registered office changed on 27/08/2009 from 15A saint james road sutton surrey SM1 2BB - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
04 Sep 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
14 Sep 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
30 Aug 2006	363a	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 12 pages (12 pages)
22 Sep 2005	363a	Return made up to 05/08/05; full list of members	View PDF Return made up to 05/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: xantix systems LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 12/08/04 from: xantix systems LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?