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XYLOTEK (EOT) LIMITED

Company number 13781710

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 TM01 Termination of appointment of Paul Wones as a director on 24 September 2024
24 Sep 2024 AP01 Appointment of Mr John Lewis as a director on 24 September 2024
21 Aug 2024 PSC01 Notification of Paul Wones as a person with significant control on 21 November 2023
20 Aug 2024 TM01 Termination of appointment of Charles Cresswell Brentnall as a director on 19 January 2024
08 Aug 2024 PSC07 Cessation of John Arthur Lewis as a person with significant control on 21 November 2023
08 Aug 2024 TM01 Termination of appointment of John Arthur Lewis as a director on 21 November 2023
14 Mar 2024 TM01 Termination of appointment of Lindsey Kennedy as a director on 16 February 2024
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 AP01 Appointment of Mr Paul Wones as a director on 11 April 2023
17 Apr 2023 AP01 Appointment of Lindsey Kennedy as a director on 11 April 2023
17 Apr 2023 AP01 Appointment of Mr Charles Cresswell Brentnall as a director on 11 April 2023
20 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
17 Jan 2022 AD01 Registered office address changed from The Design Centre Second Floor, Office C Roman Way, Crusader Park Warminster BA12 8SP United Kingdom to Ground Floor Office a No1 the Design Centre, Roman Way Crusader Park C/O Capital for Colleagues Plc Warminster BA12 8SP on 17 January 2022
03 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted