XJTAG TECHNICAL SERVICES LIMITED

Company Documents

Date	Description
17/04/2517 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
07/01/257 January 2025	Total exemption full accounts made up to 2024-03-31 View Document
29/04/2429 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
10/01/2410 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
08/06/238 June 2023	Confirmation statement made on 2023-05-16 with no updates View Document
06/01/236 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
22/12/2222 December 2022	Appointment of Mrs Carla Barnes as a director on 2022-12-05 View Document
04/05/224 May 2022	Termination of appointment of Stephen John Love as a director on 2022-04-29 View Document
05/01/225 January 2022	Total exemption full accounts made up to 2021-03-31 View Document
03/11/213 November 2021	Certificate of change of name View Document
10/07/2010 July 2020	CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View Document
02/01/202 January 2020	31/03/19 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View Document
03/01/193 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
30/11/1830 November 2018	REGISTERED OFFICE CHANGED ON 30/11/2018 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0DS View Document
29/06/1829 June 2018	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View Document
06/02/186 February 2018	31/03/17 TOTAL EXEMPTION FULL View Document
26/05/1726 May 2017	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View Document
07/01/177 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
18/11/1618 November 2016	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARVEY View Document
10/06/1610 June 2016	Annual return made up to 16 May 2016 with full list of shareholders View Document
08/01/168 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
22/05/1522 May 2015	Annual return made up to 16 May 2015 with full list of shareholders View Document
11/01/1511 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/08/1421 August 2014	REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 7 DIRAC HOUSE ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS View Document
22/05/1422 May 2014	REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 7 DIRAC HOUSE ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS UNITED KINGDOM View Document
22/05/1422 May 2014	Annual return made up to 16 May 2014 with full list of shareholders View Document
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/05/1320 May 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
08/01/138 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/06/1220 June 2012	Annual return made up to 16 May 2012 with full list of shareholders View Document
04/01/124 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/05/1119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOVE / 16/05/2011 View Document
19/05/1119 May 2011	Annual return made up to 16 May 2011 with full list of shareholders View Document
07/01/117 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
27/05/1027 May 2010	Annual return made up to 16 May 2010 with full list of shareholders View Document

27/05/1027 May 2010	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 7 DIRAC HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS ENGLAND View Document
01/04/101 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHILIP HARVEY / 01/04/2010 View Document
01/04/101 April 2010	SECRETARY'S CHANGE OF PARTICULARS / SIMON GRAHAM PAYNE / 01/04/2010 View Document
01/04/101 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM PAYNE / 01/04/2010 View Document
01/04/101 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOVE / 01/04/2010 View Document
01/04/101 April 2010	REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 8 THE IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB23 8AR View Document
05/02/105 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
21/05/0921 May 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
13/06/0813 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY / 16/05/2008 View Document
13/06/0813 June 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View Document
13/06/0813 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOVE / 16/05/2008 View Document
03/02/083 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
11/06/0711 June 2007	LOCATION OF DEBENTURE REGISTER View Document
11/06/0711 June 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 8 THE IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB3 8AR View Document
11/06/0711 June 2007	LOCATION OF REGISTER OF MEMBERS View Document
04/05/074 May 2007	DIRECTOR RESIGNED View Document
08/02/078 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
28/12/0628 December 2006	DIRECTOR RESIGNED View Document
14/07/0614 July 2006	REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 6 / 7 THE IRWIN CENTRE SCOTLAND ROAD, DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB3 8AR View Document
08/06/068 June 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
19/07/0519 July 2005	NEW DIRECTOR APPOINTED View Document
15/06/0515 June 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
29/01/0529 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
21/05/0421 May 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View Document
06/06/036 June 2003	NEW DIRECTOR APPOINTED View Document
06/06/036 June 2003	NEW DIRECTOR APPOINTED View Document
06/06/036 June 2003	NEW DIRECTOR APPOINTED View Document
06/06/036 June 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/06/035 June 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View Document
05/06/035 June 2003	REGISTERED OFFICE CHANGED ON 05/06/03 FROM: THE IRWIN CENTRE, SCOTLAND RD DRY DRAYTON CAMBRIDGE CB3 8AR View Document
03/06/033 June 2003	COMPANY NAME CHANGED MEGAPHONE LIMITED CERTIFICATE ISSUED ON 03/06/03 View Document
21/05/0321 May 2003	DIRECTOR RESIGNED View Document
21/05/0321 May 2003	SECRETARY RESIGNED View Document
16/05/0316 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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