- Company Overview for XTEN LTD (09012870)
- Filing history for XTEN LTD (09012870)
- People for XTEN LTD (09012870)
- More for XTEN LTD (09012870)
| 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) |
|---|---|---|---|
| 30 Oct 2020 | PSC04 | Change of details for Mr Philip James Grayson as a person with significant control on 28 October 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with updates | |
| 13 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 03 Jun 2019 | AD01 | Registered office address changed from The Leeming Building Ludgate Hill Leeds West Yorkshire LS2 7HZ England to Leeming Building Ludgate Hill Leeds LS2 7HZ on 3 June 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with updates | |
| 29 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 15 Jan 2019 | AD01 | Registered office address changed from Platform New Station Street Leeds West Yorkshire LS1 4JB England to The Leeming Building Ludgate Hill Leeds West Yorkshire LS2 7HZ on 15 January 2019 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
| 25 Apr 2018 | CH01 | Director's details changed for Mr Philip James Grayson on 25 April 2018 | |
| 25 Apr 2018 | PSC04 | Change of details for Sian Grayson as a person with significant control on 25 April 2018 | |
| 25 Apr 2018 | PSC04 | Change of details for Mr Philip James Grayson as a person with significant control on 25 April 2018 | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 22 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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| 22 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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| 22 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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| 03 Oct 2017 | AD01 | Registered office address changed from Futurelabs 1 Eastgate Leeds West Yorkshire LS2 7LY England to Platform New Station Street Leeds West Yorkshire LS1 4JB on 3 October 2017 | |
| 16 Jun 2017 | CH01 | Director's details changed for Mr Philip James Grayson on 16 June 2017 | |
| 16 Jun 2017 | AD01 | Registered office address changed from 27 Moseley Wood Croft Leeds LS16 7JJ to Futurelabs 1 Eastgate Leeds West Yorkshire LS2 7LY on 16 June 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 11 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 25 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-25
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