XERETEC DOCUMENT SOLUTIONS LIMITED
Company number 03250151 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 3 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 01/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 01/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/09/2014 | View document |
| 25 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jul 2014 | COMPANY NAME CHANGED BYTES DOCUMENT SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 25/07/14 | View document |
| 15 Jul 2014 | AUD RES 519 | View document |
| 11 Jul 2014 | CHANGE OF NAME 23/06/2014 | View document |
| 7 Jul 2014 | CURRSHO FROM 28/02/2015 TO 31/08/2014 | View document |
| 27 Jun 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 18 Jun 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 | View document |
| 17 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032501510002 | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN SPENCE | View document |
| 1 May 2014 | DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS | View document |
| 1 May 2014 | DIRECTOR APPOINTED WARREN JORDAN BEARD | View document |
| 1 May 2014 | DIRECTOR APPOINTED STEVEN JOHN HAWKINS | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, SECRETARY TINA SEXTON | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · BYTES HOUSE RANDALLS WAY · LEATHERHEAD · SURREY · KT22 7TW · ENGLAND | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VENTER | View document |
| 1 May 2014 | PREVSHO FROM 28/02/2014 TO 31/08/2013 | View document |
| 1 May 2014 | SECRETARY APPOINTED ALYN GRUFFYDD JENKINS | View document |
| 25 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/03/2014 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM · HEADWAY HOUSE 15-17 CHESSINGTON ROAD · EWELL · SURREY · KT17 1TS · ENGLAND | View document |
| 12 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2014 | ALTER ARTICLES 11/11/2009 | View document |
| 25 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 18 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN MANDE | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR ROBERT EBEN VENTER · 2 pages | View document |
| 3 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDSHAW | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 · 18 pages | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TUCKER · 1 page | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL TUCKER / 16/09/2010 | View document |
| 6 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAW | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GALLAGHER | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR PHILIP DAVID REDSHAW | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR DARREN SPENCE | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MR WARREN MANDE | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED MR IAN STEWART YOUNGS | View document |
| 12 Jun 2009 | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON | View document |
| 12 Jun 2009 | SECRETARY RESIGNED PHILIP TUCKER | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: 3 MEADOWBROOK MAXWELL WAY CRAWLEY WEST SUSSEX RH10 9SA | View document |
| 29 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2008 | COMPANY NAME CHANGED XCLUSIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/08; RESOLUTION PASSED ON 15/12/2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 5 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 28/02/2008 Alignment with Parent or Subsidiary | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Oct 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/05 | View document |
| 8 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/10/02 TO 31/12/02 | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/01 | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 29 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | FULL ACCOUNTS MADE UP TO 30/10/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/98 | View document |
| 10 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/10/97 | View document |
| 19 Sep 1996 | SECRETARY RESIGNED | View document |
| 16 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |