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X-TECH MEDICAL LIMITED

Company number 07662874

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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)
15 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
11 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
16 Aug 2023 MR04 Satisfaction of charge 076628740002 in full
14 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
11 May 2021 MR01 Registration of charge 076628740002, created on 6 May 2021
16 Oct 2020 CERTNM Company name changed xograph technologies LIMITED\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-09
05 Oct 2020 SH06 Cancellation of shares. Statement of capital on 19 August 2020
  • GBP 95.00
30 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
23 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 Jul 2018 TM01 Termination of appointment of Peter Charles Staff as a director on 25 July 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
09 Aug 2017 MR04 Satisfaction of charge 1 in full
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100