XTRASOFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Unaudited abridged accounts made up to 2024-06-30 |
| 23/02/2523 February 2025 | Registered office address changed from 24 st. Leonards Road (Unit 144) Windsor SL4 3BB England to 24 st. Leonards Road (Unit 144) Windsor Berkshire SL4 3BB on 2025-02-23 |
| 23/02/2523 February 2025 | Registered office address changed from Q West 1100 Great West Road Unit 28 Brentford London TW8 0GP England to 24 st. Leonards Road (Unit 144) Windsor SL4 3BB on 2025-02-23 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 10/03/2410 March 2024 | Registered office address changed from Unit 144 24 Saint Leonards Road Windsor Berkshire SL4 3BB to Q West 1100 Great West Road Unit 28 Brentford London TW8 0GP on 2024-03-10 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 22/03/2322 March 2023 | Amended total exemption full accounts made up to 2021-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 25/09/2125 September 2021 | Compulsory strike-off action has been discontinued |
| 25/09/2125 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 29/10/2016 |
| 29/10/1629 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 29/10/2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 14/01/2016 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 14/01/2016 |
| 05/11/155 November 2015 | SAIL ADDRESS CHANGED FROM: 11 WHITELANDS DRIVE ASCOT BERKSHIRE SL5 8LS ENGLAND |
| 05/11/155 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/10/1329 October 2013 | SAIL ADDRESS CHANGED FROM: 11 11 WHITELANDS DRIVE ASCOT BERKSHIRE SL5 8LS ENGLAND |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 29/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 24/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 23/10/2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, UNIT 144 24 SAINT LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 23/10/2013 |
| 23/10/1323 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 23/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | SAIL ADDRESS CREATED |
| 17/06/1317 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/06/1214 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/06/1110 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA HAMMERUM |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 01/06/2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TOUMI |
| 02/07/102 July 2010 | DIRECTOR APPOINTED DR CAMILLA HAMMERUM |
| 02/07/102 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 07/06/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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