TECH XB LIMITED

Company number 05472383 ·

Active

62 filings

Date Filing
24 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
2 Oct 2024 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2023-06-30 · 6 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
23 Dec 2021 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
21 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES View document
9 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
21 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINOD CHAUDHRY View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLLS View document
19 Feb 2019 DIRECTOR APPOINTED MR VINOD CHAUDHRY View document
6 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
4 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jun 2014 COMPANY NAME CHANGED STRATEGY MINDSET LIMITED CERTIFICATE ISSUED ON 04/06/14 View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
29 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
6 Mar 2012 COMPANY NAME CHANGED BOOKINARS LIMITED CERTIFICATE ISSUED ON 06/03/12 View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 Oct 2011 COMPANY NAME CHANGED 1ST DYNAMICS UK LIMITED CERTIFICATE ISSUED ON 12/10/11 View document
13 Jul 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICHOLLS / 01/01/2010 View document
26 Oct 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
26 Aug 2010 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICHOLLS / 05/05/2008 View document
13 Feb 2008 COMPANY NAME CHANGED SALES PARTNERING LIMITED CERTIFICATE ISSUED ON 13/02/08 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 58-60 FITZROY STREET LONDON W1T 5BU View document
13 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
12 Jun 2007 NEW SECRETARY APPOINTED View document
21 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
9 Jun 2006 SECRETARY RESIGNED View document
9 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
9 Jun 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 13 HOMER ROW LONDON W1H 4AW View document
22 May 2006 SECRETARY RESIGNED View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
6 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document