Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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25 Jun 2024 |
CERTNM |
Company name changed xiatech consulting LTD\certificate issued on 25/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-21
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15 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 48 the Rise Elstree Hertfordshire WD6 3JT to 71 Queen Victoria Street London EC4V 4BE on 4 October 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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04 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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11 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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30 Mar 2022 |
MR01 |
Registration of charge 086775590002, created on 28 March 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2020 |
MR01 |
Registration of charge 086775590001, created on 8 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Jonathan Mark Summerfield as a person with significant control on 8 December 2020
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10 Dec 2020 |
PSC02 |
Notification of Xiatech Holdings Limited as a person with significant control on 8 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Nicola Louise Summerfield as a person with significant control on 8 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr David William Chislett as a director on 8 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Nicola Louise Summerfield as a director on 8 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Martin Patrick Moran as a director on 9 December 2020
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07 Oct 2020 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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