X-TECH (OPEN SYSTEMS) LIMITED
Company number 02486888 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-03-21 with updates · 5 pages | View document |
| 23 Apr 2024 | Termination of appointment of Judith Helen Waters as a director on 2023-12-28 · 1 page | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 30 Mar 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 23 Jan 2023 | Registered office address changed from Erlestoke G C Erlestoke Devizes Wiltshire SN10 5UB to Hideaway Upper Woolhampton Reading RG7 5UA on 2023-01-23 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-03-21 with updates · 4 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GOBARDANSINGH / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOBARDANSINGH / 30/08/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOBARDANSINGH / 30/08/2018 | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GOBARDANSINGH | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Aug 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 7 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 1 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Jun 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 4 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Nov 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Oct 2010 | FIRST GAZETTE | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN WATERS / 21/03/2010 · 2 pages | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOBARDANSINGH / 21/03/2010 | View document |
| 13 Apr 2010 | FIRST GAZETTE | View document |
| 16 Jun 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Jul 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 30/38 HAMMERSMITH BROADWAY LONDON W6 7AB | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 29 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 5 May 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 23 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 5 Jun 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 18 QUEENS STREET MAIDENHEAD BERKSHIRE | View document |
| 10 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 29 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |