X-TECH MEDICAL LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Termination of appointment of Michael Nicholas Biro as a secretary on 2025-03-28

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28/03/2528 March 2025 Termination of appointment of Michael Nicholas Biro as a director on 2025-03-28

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06/03/256 March 2025 Appointment of Dr Krish Soni as a director on 2025-03-03

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-11-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/08/2316 August 2023 Satisfaction of charge 076628740002 in full

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-11-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER STAFF

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/06/1629 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/06/1515 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/06/1416 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES STAFF / 08/06/2011

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL NICHOLAS BIRO / 08/06/2011

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16/06/1416 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL NICHOLAS BIRO / 16/04/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/06/1321 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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04/04/134 April 2013 ARTICLES OF ASSOCIATION

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04/04/134 April 2013 ALTER ARTICLES 07/03/2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/03/135 March 2013 PREVEXT FROM 30/06/2012 TO 30/11/2012

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26/02/1326 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM XOGRAPH HOUSE HAMPTON STREET TETBURY GLOUCESTERSHIRE GL8 8LD UNITED KINGDOM

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08/06/128 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/05/1230 May 2012 07/09/11 STATEMENT OF CAPITAL GBP 100.00

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17/11/1117 November 2011 ALTER ARTICLES 06/10/2011

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30/08/1130 August 2011 ADOPT ARTICLES 12/08/2011

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER STAFF

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15/06/1115 June 2011 DIRECTOR APPOINTED MR. PETER CHARLES STAFF

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08/06/118 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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