XTRALIS SECURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 15/03/2315 March 2023 | Appointment of David Juggins as a director on 2023-01-18 |
| 15/03/2315 March 2023 | Termination of appointment of Martin Norris as a director on 2023-01-18 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PIYUSH JUTHA |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD COSTE |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED GERALD COSTE |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED PIYUSH JAYANTILAL KANJI JUTHA |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MARTIN NORRIS |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED ASHISH KUMAR SARAF |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED KOLJA KRESS |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMANAMON |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MCMANAMON |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 4NW UNITED KINGDOM |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AYTON |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | 15/11/16 STATEMENT OF CAPITAL EUR 1 15/11/16 STATEMENT OF CAPITAL GBP 1001 |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLM SAUNDERS |
| 05/12/165 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 24/10/1624 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 1000 06/10/16 STATEMENT OF CAPITAL EUR 1 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED GRANT WILLIAM FRASER |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR MARK AYTON |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | COMPANY BUSINESS 16/01/2015 |
| 01/02/161 February 2016 | Annual return made up to 1 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | SECRETARY APPOINTED MR DAVID MCMANAMON |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092442760002 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092442760003 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092442760004 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092442760001 |
| 01/10/141 October 2014 | CURRSHO FROM 31/10/2015 TO 30/06/2015 |
| 01/10/141 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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