XTRALIS SECURITY HOLDINGS LIMITED

Company number 09244276

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
15 Mar 2023	AP01	Appointment of David Juggins as a director on 18 January 2023 ANNOTATION Part Rectified The Service Address of the director, Davis Juggins is no longer recorded as being at the Company's registered office.	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Martin Norris as a director on 18 January 2023	(1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
05 Aug 2020	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 31 July 2020	(1 page)
05 Aug 2020	AP01	Appointment of Lazare Mounzeo as a director on 31 July 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 18 December 2019	(1 page)
28 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
06 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
31 Aug 2018	TM01	Termination of appointment of Gerald Coste as a director on 31 August 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Kolja Kress as a director on 15 May 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of David Mcmanamon as a director on 31 December 2017	(1 page)
29 Jan 2018	TM02	Termination of appointment of David Mcmanamon as a secretary on 31 December 2017	(1 page)
29 Jan 2018	AP01	Appointment of Gerald Coste as a director on 1 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Kolja Kress as a director on 1 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Piyush Jayantilal Kanji Jutha as a director on 1 January 2018	(2 pages)