XECOM LTD
Company number 04746315 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 May 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 8 pages | View document |
| 27 Sep 2023 | Registered office address changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL to Hammersley Hatch Haven Road Rudgwick West Sussex RH12 3JH on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Notification of Stephen John Sears as a person with significant control on 2023-07-12 · 2 pages | View document |
| 27 Sep 2023 | Cessation of Pillinger Group Ltd as a person with significant control on 2023-07-12 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 7 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 11 Mar 2019 | 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 |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARBY | View document |
| 2 Feb 2017 | 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 |
| 25 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 11 Feb 2016 | 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 |
| 28 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 7 May 2014 | SAIL ADDRESS CHANGED FROM: KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL SURREY RH1 5NB UNITED KINGDOM | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ASTON | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL SURREY RH1 5NB UNITED KINGDOM | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEARS / 08/08/2012 | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 64 BILLINGSHURST ROAD BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LP | View document |
| 4 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEARS / 28/04/2010 | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DARBY / 28/04/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Oct 2008 | PREVEXT FROM 30/04/2008 TO 30/06/2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 16 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | COMPANY NAME CHANGED BROADTECH CONTROL SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 21/06/05 | View document |
| 18 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |