- Company Overview for XTRON SYSTEMS LIMITED (06986821)
- Filing history for XTRON SYSTEMS LIMITED (06986821)
- People for XTRON SYSTEMS LIMITED (06986821)
- Charges for XTRON SYSTEMS LIMITED (06986821)
- More for XTRON SYSTEMS LIMITED (06986821)
| 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) |
|---|---|---|---|
| 10 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 06 Feb 2012 | AP01 | Appointment of Mrs Jennifer Foster as a director | |
| 06 Dec 2011 | AAMD | Amended accounts made up to 31 January 2011 | |
| 02 Dec 2011 | TM01 | Termination of appointment of Stephen Wolski as a director | |
| 12 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 12 Aug 2011 | TM01 | Termination of appointment of Stephen Wolski as a director | |
| 12 Aug 2011 | TM01 | Termination of appointment of Christopher Foster as a director | |
| 08 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 23 Nov 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 January 2011 | |
| 22 Nov 2010 | AD01 | Registered office address changed from C/O C/O Lofthouse & Co 36 Ropergate Pontefract West Yorkshire WF8 1LY on 22 November 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 28 Oct 2009 | AP01 | Appointment of Mr Stephen Andrew Wolski as a director | |
| 28 Oct 2009 | AP01 | Appointment of Mr Christopher Julian Foster as a director | |
| 28 Oct 2009 | AP01 | Appointment of Christopher Julian Foster as a director | |
| 28 Oct 2009 | AP01 | Appointment of Stephen Andrew Wolski as a director | |
| 16 Oct 2009 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 October 2009 | |
| 16 Oct 2009 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 10 Aug 2009 | NEWINC | Incorporation |