XERA-LOGIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 01/03/241 March 2024 | Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 26/01/2426 January 2024 | Appointment of Mr James Alexander Clark as a director on 2024-01-25 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR AURELIO MARUGGI |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN PIERPOINT |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 14/12/1814 December 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 02/09/2016 |
| 27/10/1627 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY FERDINAND |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH RANDALL / 30/09/2015 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TREVOR FERDINAND / 30/09/2015 |
| 09/02/169 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PATRICK COLLINS / 30/09/2015 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE OLD TOWN HALL THE BROADWAY WIMBLEDON LONDON SW19 8YA |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEEL |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN MARSH |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAMSHIRE NG13 8GG |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR ALAN PIERPOINT |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JASON PATRICK COLLINS |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR BARRY TREVOR FERDINAND |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MARTIN RANDALL |
| 20/03/1420 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual return made up to 3 February 2012 with full list of shareholders |
| 06/02/136 February 2013 | Annual return made up to 3 February 2011 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 25/06/1025 June 2010 | 03/02/08 NO CHANGES |
| 25/06/1025 June 2010 | 03/02/09 NO CHANGES |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEEL / 24/11/2007 |
| 25/06/1025 June 2010 | 31/12/05 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/1019 June 2010 | RES02 |
| 18/06/1018 June 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 31/03/0931 March 2009 | STRUCK OFF AND DISSOLVED |
| 25/11/0825 November 2008 | FIRST GAZETTE |
| 17/02/0717 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: C/O STREETS & CO, ST PETERS, CHAMBERS, 2 BATH STREET, GRANTHAM, NG31 6EG |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company