XERETEC OFFICE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 16/04/2516 April 2025 | Full accounts made up to 2024-08-31 |
| 14/02/2514 February 2025 | Appointment of Mr Marco Correia as a director on 2025-02-12 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-08-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 04/01/244 January 2024 | Registration of charge 026453540013, created on 2023-12-21 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-08-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 06/10/226 October 2022 | Termination of appointment of William John Marr Sheran as a director on 2022-09-01 |
| 06/10/226 October 2022 | Termination of appointment of Ian Stewart Youngs as a director on 2022-09-05 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-08-31 |
| 02/11/212 November 2021 | Satisfaction of charge 026453540009 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XERETEC GROUP LTD |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | CESSATION OF XERETEC GROUP HOLDINGS LIMITED AS A PSC |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR MARINO KEITH |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALYN JENKINS |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026453540012 |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/12/1821 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR CLIFFORD JAMES BARNES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR WILLIAM JOHN MARR SHERAN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM GIBBONS |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 16/11/1716 November 2017 | ADOPT ARTICLES 06/11/2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR SHAUN MCDONALD |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026453540011 |
| 17/05/1717 May 2017 | 14/05/17 STATEMENT OF CAPITAL GBP 2.791 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026453540010 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026453540009 |
| 17/08/1617 August 2016 | ARTICLES OF ASSOCIATION |
| 17/08/1617 August 2016 | ALTER ARTICLES 04/08/2016 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD |
| 03/06/163 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART YOUNGS / 01/05/2016 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ADAM GIBBONS |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 05/01/2016 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR IAN STEWART YOUNGS |
| 28/05/1528 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 31/10/2014 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026453540008 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026453540007 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/01/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/01/2014 |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / KARINA RACHEL SMITH / 01/01/2014 |
| 04/08/144 August 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/01/2014 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/07/126 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT 17 WOKINGHAM BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QY |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARINA RACHEL SMITH / 03/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 23/10/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN BEARD / 06/04/2009 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/05/0512 May 2005 | RE FIN ASS DOC 29/04/05 |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: GRAPHICS HOUSE 4 THE COURTYARD DENMARK STREET WOKINGHAM RG11 2AZ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/92 |
| 02/02/932 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/08 TO 31/08 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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