CompaniesInTheUK

XAAR TECHNOLOGY LIMITED

Company number 02469592 ·

Active

232 filings

Date Filing
31 Jul 2026 AGREEMENT2 · 1 page View document
31 Jul 2026 PARENT_ACC · 159 pages View document
31 Jul 2026 GUARANTEE2 · 3 pages View document
31 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages View document
2 Jul 2026 Termination of appointment of Pheobe Greenwood as a secretary on 2026-07-01 · 1 page View document
2 Jul 2026 Appointment of Warren Smith as a secretary on 2026-07-01 · 2 pages View document
9 Mar 2026 Resolutions · 2 pages View document
9 Mar 2026 Memorandum and Articles of Association · 35 pages View document
25 Feb 2026 Appointment of Pheobe Greenwood as a secretary on 2026-01-01 · 2 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
25 Feb 2026 Termination of appointment of Julia Alison Crane as a secretary on 2025-12-31 · 1 page View document
28 Oct 2025 PARENT_ACC · 131 pages View document
28 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
28 Oct 2025 AGREEMENT2 · 1 page View document
28 Oct 2025 GUARANTEE2 · 3 pages View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
17 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
21 Nov 2024 Appointment of Mr Paul Anthony James as a director on 2024-11-20 · 2 pages View document
21 Nov 2024 Termination of appointment of Ian Alan Tichias as a director on 2024-11-20 · 1 page View document
13 Aug 2024 AGREEMENT2 · 1 page View document
13 Aug 2024 PARENT_ACC · 135 pages View document
13 Aug 2024 GUARANTEE2 · 3 pages View document
13 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
2 Apr 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
31 Jul 2023 PARENT_ACC · 177 pages View document
31 Jul 2023 AGREEMENT2 · 1 page View document
31 Jul 2023 GUARANTEE2 · 3 pages View document
31 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
19 Jun 2023 Registration of charge 024695920004, created on 2023-06-14 · 58 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
20 Jan 2023 Termination of appointment of Ian Alan Tichias as a secretary on 2023-01-16 · 1 page View document
20 Jan 2023 Appointment of Ms Julia Alison Crane as a secretary on 2023-01-16 · 2 pages View document
21 Oct 2022 Appointment of Mr Ian Alan Tichias as a secretary on 2022-10-20 · 2 pages View document
20 Oct 2022 Termination of appointment of Camila Cottage as a secretary on 2022-10-20 · 1 page View document
16 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
6 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages View document
6 Oct 2021 PARENT_ACC · 173 pages View document
6 Oct 2021 AGREEMENT2 · 1 page View document
6 Oct 2021 GUARANTEE2 · 3 pages View document
1 Jun 2021 Registered office address changed from , Science Park, Cambridge, CB4 0XR to 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE on 2021-06-01 · 1 page View document
4 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
3 Mar 2020 DIRECTOR APPOINTED MR IAN ALAN TICHIAS View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR SHOMIT KENKARE View document
18 Dec 2019 DISS40 (DISS40(SOAD)) View document
17 Dec 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Dec 2019 FIRST GAZETTE View document
2 Dec 2019 APPOINTMENT TERMINATED, SECRETARY CAMILA COTTAGE View document
24 Oct 2019 DIRECTOR APPOINTED DR ROBERT JOHN MILLS View document
24 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EDWARDS View document
1 Mar 2019 SECRETARY APPOINTED MRS CAMILA COTTAGE View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
19 Nov 2018 APPOINTMENT TERMINATED, SECRETARY LILY LIU View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR LILY LIU View document
19 Nov 2018 DIRECTOR APPOINTED MR SHOMIT ASHOK KENKARE View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 May 2017 DIRECTOR APPOINTED LILY LIU View document
4 May 2017 SECRETARY APPOINTED LILY LIU View document
4 May 2017 APPOINTMENT TERMINATED, SECRETARY JAMES BRAULT View document
4 May 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER BEVIS View document
29 Mar 2017 SECRETARY APPOINTED MR JAMES MICHAEL BRAULT View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVIS View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVIS View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
5 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BRAULT View document
14 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES EDWARDS / 01/07/2015 View document
18 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 May 2015 DIRECTOR APPOINTED MR JAMES MICHAEL BRAULT View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN DINWOODIE View document
13 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
4 Mar 2015 DIRECTOR APPOINTED MR DOUGLAS JAMES EDWARDS View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
14 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER PETER BEVIS / 31/03/2011 View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR View document
6 May 2011 SECRETARY APPOINTED MR ALEXANDER PETER BEVIS View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
22 Mar 2011 DIRECTOR APPOINTED MR ALEX BEVIS View document
2 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
28 Jan 2010 AUDITOR'S RESIGNATION View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
31 Mar 2008 DIRECTOR APPOINTED MR ANDREW WILLIAM TAYLOR View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL BERRY View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jun 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
2 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
22 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
9 Dec 2003 SECRETARY RESIGNED View document
9 Dec 2003 NEW SECRETARY APPOINTED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Aug 2003 DIRECTOR RESIGNED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
14 Oct 2002 S366A DISP HOLDING AGM 07/10/02 View document
20 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
28 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
4 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2000 DIRECTOR RESIGNED View document
27 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
7 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Jul 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
14 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Oct 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 2 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 4FD View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jul 1998 ALTER MEM AND ARTS 19/05/98 View document
3 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
29 Dec 1997 AMENDING 88(2) 4,016,152 @ £1 View document
10 Dec 1997 DIRECTOR RESIGNED View document
10 Dec 1997 DIRECTOR RESIGNED View document
10 Dec 1997 DIRECTOR RESIGNED View document
10 Dec 1997 DIRECTOR RESIGNED View document
10 Dec 1997 DIRECTOR RESIGNED View document
10 Dec 1997 DIRECTOR RESIGNED View document
24 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Oct 1997 NEW SECRETARY APPOINTED View document
1 Oct 1997 SECRETARY RESIGNED View document
23 Sep 1997 £ NC 5562072/5232039 11/09/97 View document
16 Sep 1997 ALTER MEM AND ARTS 11/09/97 View document
12 Sep 1997 COMPANY NAME CHANGED XAAR LIMITED CERTIFICATE ISSUED ON 12/09/97 View document
29 Aug 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
7 Aug 1997 REDUCTION OF SHARE PREMIUM View document
7 Aug 1997 RED OF SHARE PREM ACC 10/06/97 View document
7 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 View document
7 Aug 1997 REDUCTION OF SHARE PREMIUM ACCOU View document
24 Feb 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1996 DIRECTOR RESIGNED View document
19 Nov 1996 NEW DIRECTOR APPOINTED View document
19 Nov 1996 NEW DIRECTOR APPOINTED View document
12 Aug 1996 COMMISSION PAYABLE RELATING TO SHARES View document
19 Jul 1996 £ NC 4315000/5562072 04/07/96 View document
19 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jul 1996 NC INC ALREADY ADJUSTED 04/07/96 View document
19 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/96 View document
28 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 1996 NEW SECRETARY APPOINTED View document
17 Jun 1996 RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS View document
31 Mar 1996 NC INC ALREADY ADJUSTED 21/03/96 View document
31 Mar 1996 £ NC 4125555/4315000 21/03/96 View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
23 Nov 1995 DIRECTOR RESIGNED View document
14 Nov 1995 DIRECTOR RESIGNED View document
28 Sep 1995 DIRECTOR RESIGNED View document
13 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jun 1995 ALTER MEM AND ARTS 16/05/95 View document
4 Oct 1994 NEW DIRECTOR APPOINTED View document
4 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
7 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Aug 1993 DIRECTOR RESIGNED View document
3 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
3 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Feb 1993 RE SHARES 16/02/93 View document
4 Dec 1992 NEW DIRECTOR APPOINTED View document
15 Oct 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Sep 1992 NC INC ALREADY ADJUSTED 03/09/92 View document
29 Sep 1992 £ NC 4022120/4125555 03/09/92 View document
22 Sep 1992 DIRECTOR RESIGNED View document
29 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Jun 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
6 Dec 1991 £ NC 2172316/3222118 24/10/91 View document
6 Dec 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 1991 NC INC ALREADY ADJUSTED 24/10/91 View document
6 Dec 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/91 View document
6 Dec 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/91 View document
6 Dec 1991 ALTER MEM AND ARTS 24/10/91 View document
5 Dec 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
3 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1991 NEW DIRECTOR APPOINTED View document
8 Nov 1991 NEW DIRECTOR APPOINTED View document
29 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
26 Jun 1991 SECRETARY RESIGNED View document
19 Jun 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
12 Jun 1991 NEW DIRECTOR APPOINTED View document
5 Jun 1991 £ NC 1833682/2172316 16/05/91 View document
5 Jun 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91 View document
24 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1991 NEW DIRECTOR APPOINTED View document
18 Apr 1991 REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 230 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 4WE View document
12 Mar 1991 £ NC 1633682/1833682 20/02/91 View document
12 Mar 1991 CONVERSION OF SHARES 20/02/91 View document
2 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/90 View document
3 Dec 1990 £ NC 1300349/1633682 31/10/90 View document
6 Aug 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
6 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1990 ADOPT MEM AND ARTS 22/06/90 View document
29 Jun 1990 COMPANY NAME CHANGED ECOWARE LIMITED CERTIFICATE ISSUED ON 29/06/90 View document
13 Jun 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/90 View document
13 Jun 1990 £ NC 719733/1300349 30/03/90 View document
5 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1990 ADOPT MEM AND ARTS 07/03/90 View document
4 Jun 1990 £ NC 1000/719733 07/03/90 View document
17 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
17 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 373 CAMBRIDGE HEATH ROAD, LONDON View document
13 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document