X-TECH (OPEN SYSTEMS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 23/04/2423 April 2024 | Termination of appointment of Judith Helen Waters as a director on 2023-12-28 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/03/2330 March 2023 | Satisfaction of charge 4 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 3 in full |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 23/01/2323 January 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 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-21 with updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOBARDANSINGH / 30/08/2018 |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GOBARDANSINGH |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOBARDANSINGH / 30/08/2018 |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GOBARDANSINGH / 30/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/08/1528 August 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 110 |
| 07/05/157 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/05/145 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/04/131 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/06/121 June 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 04/12/104 December 2010 | DISS40 (DISS40(SOAD)) |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/11/1025 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 23/04/1023 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOBARDANSINGH / 21/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN WATERS / 21/03/2010 |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 16/06/0916 June 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 30/38 HAMMERSMITH BROADWAY LONDON W6 7AB |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 18 QUEENS STREET MAIDENHEAD BERKSHIRE |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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