XENTECH SOLUTIONS LIMITED

Company number 06076711 ·

Active

80 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
4 Feb 2026 Confirmation statement made on 2026-02-01 with updates · 4 pages View document
3 Feb 2026 Change of details for Mr Kevin John O'brien as a person with significant control on 2026-01-29 · 2 pages View document
3 Feb 2026 Change of details for Mr Christopher Perkins as a person with significant control on 2026-01-29 · 2 pages View document
3 Feb 2026 Change of details for Mr Clive Stubbings as a person with significant control on 2026-01-29 · 2 pages View document
17 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
28 May 2025 Purchase of own shares. · 4 pages View document
28 May 2025 Resolutions · 1 page View document
27 May 2025 Cancellation of shares. Statement of capital on 2025-04-03 · 4 pages View document
20 May 2025 Cessation of Deepak Patel as a person with significant control on 2025-04-03 · 1 page View document
20 May 2025 Termination of appointment of Deepak Patel as a director on 2025-04-03 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-01 with updates · 4 pages View document
14 May 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
20 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Feb 2023 Notification of Clive Stubbings as a person with significant control on 2023-01-31 · 2 pages View document
3 Feb 2023 Notification of Christopher Perkins as a person with significant control on 2023-01-31 · 2 pages View document
3 Feb 2023 Notification of Deepak Patel as a person with significant control on 2023-01-31 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 5 pages View document
30 Jun 2021 Registered office address changed from 3a Minton Place Victoria Road Bicester OX26 6QB to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2021-06-30 · 1 page View document
11 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES View document
1 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
25 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
24 May 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERKINS / 31/01/2018 View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN O'BRIEN / 31/01/2018 View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK PATEL / 31/01/2018 View document
31 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STUBBINGS / 31/01/2018 View document
19 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STUBBINGS / 05/02/2013 View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STUBBINGS / 31/01/2013 View document
1 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
1 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK PATEL / 01/10/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERKINS / 01/10/2009 View document
1 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN O'BRIEN / 01/10/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUBBINGS / 01/10/2009 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUBBINGS / 18/09/2008 View document
6 Jun 2008 31/03/08 TOTAL EXEMPTION FULL View document
21 Feb 2008 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
1 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
19 Mar 2007 SECRETARY RESIGNED View document
27 Feb 2007 SECRETARY RESIGNED View document
27 Feb 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 DIRECTOR RESIGNED View document
1 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document