| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 10, FIRST QUARTER BLENHEIM ROAD EPSOM SURREY ENGLAND KT19 9QN |
| 2023-04-07 |
insert address 3RD FLOOR 21 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3TP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents CESSATION OF ANDREW MILNE AYTOUN MACDONALD AS A PSC |
| 2022-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MILNE AYTOUN MACDONALD / 07/10/2022 |
| 2022-10-18 |
update statutory_documents ALTER ARTICLES 07/10/2022 |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
UNIT 10, FIRST QUARTER BLENHEIM ROAD
EPSOM
SURREY
KT19 9QN
ENGLAND |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GWYNNE DAVIES |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTEL EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TAYLOR |
| 2022-09-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 2020-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-29 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 4524 |
| 2020-09-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-11 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BOX |
| 2019-05-07 |
update account_ref_month 7 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-11 => 2019-07-11 |
| 2019-04-11 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILNE AYTOUN MACDONALD |
| 2018-02-13 |
update statutory_documents SECRETARY APPOINTED SUSAN JACQUELINE BOX |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MACDONALD |
| 2018-02-06 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 5524 |
| 2017-12-18 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 2524 |
| 2017-12-18 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 2524 |
| 2017-12-18 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 2524 |
| 2017-12-13 |
update statutory_documents SECRETARY APPOINTED ANDREW MILNE AYTOUN MACDONALD |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY TAYLOR |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GWYNNE DAVIES |
| 2017-11-08 |
insert company_previous_name SEAFORTH VERO LIMITED |
| 2017-11-08 |
update name SEAFORTH VERO LIMITED => XTEL TECHNOLOGIES GROUP LTD |
| 2017-10-31 |
update statutory_documents COMPANY NAME CHANGED SEAFORTH VERO LIMITED
CERTIFICATE ISSUED ON 31/10/17 |
| 2017-10-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |