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XELECT LIMITED

Company number SC438223

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	AP01	Appointment of Mark Birri as a director on 15 January 2025	View PDF Appointment of Mark Birri as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM01	Termination of appointment of Jeremy Robert Thompson as a director on 15 January 2025	View PDF Termination of appointment of Jeremy Robert Thompson as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP03	Appointment of Vaughn Bradley Walton as a secretary on 5 February 2024	View PDF Appointment of Vaughn Bradley Walton as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM02	Termination of appointment of David Gordon Cooper as a secretary on 5 February 2024	View PDF Termination of appointment of David Gordon Cooper as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Denis Mary Noonan as a director on 5 December 2023	View PDF Appointment of Mr Denis Mary Noonan as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC05	Change of details for Genus Investments Limited as a person with significant control on 5 December 2023	View PDF Change of details for Genus Investments Limited as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Ian Alistair Johnston as a director on 5 December 2023	View PDF Termination of appointment of Ian Alistair Johnston as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Andrew Darren Goor as a director on 5 December 2023	View PDF Termination of appointment of Andrew Darren Goor as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 May 2023	AP01	Appointment of Mr Jeremy Robert Thompson as a director on 12 May 2023	View PDF Appointment of Mr Jeremy Robert Thompson as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Thomas Ashton as a director on 13 May 2023	View PDF Termination of appointment of Thomas Ashton as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Amy Gibson as a director on 5 May 2023	View PDF Termination of appointment of Amy Gibson as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AP01	Appointment of Ms Amy Gibson as a director on 16 November 2022	View PDF Appointment of Ms Amy Gibson as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Mark Birri as a director on 16 November 2022	View PDF Termination of appointment of Mark Birri as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
23 Apr 2021	CH01	Director's details changed for Thomas Ashton on 19 April 2021	View PDF Director's details changed for Thomas Ashton on 19 April 2021 - link opens in a new window - 2 pages (2 pages)

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XELECT LIMITED

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