XI-TECH LTD

Company number 07068708 ·

Active

63 filings

Date Filing
14 May 2026 Termination of appointment of Paul Stuart Hill as a director on 2026-04-30 · 1 page View document
14 May 2026 Appointment of Mr Gregory Davidson-Shrine as a director on 2026-05-01 · 2 pages View document
14 May 2026 Termination of appointment of Andrew Michael Sloan as a director on 2026-04-30 · 1 page View document
17 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 41 pages View document
17 Nov 2025 PARENT_ACC · 216 pages View document
31 Oct 2025 GUARANTEE2 · 3 pages View document
31 Oct 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
15 Oct 2024 AGREEMENT2 · 1 page View document
15 Oct 2024 PARENT_ACC · 214 pages View document
15 Oct 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages View document
15 Oct 2024 GUARANTEE2 · 3 pages View document
13 Dec 2023 PARENT_ACC · 226 pages View document
13 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages View document
23 Nov 2023 AGREEMENT2 · 1 page View document
23 Nov 2023 GUARANTEE2 · 3 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-19 with updates · 4 pages View document
18 Nov 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 23 pages View document
18 Nov 2022 PARENT_ACC · 223 pages View document
18 Nov 2022 AGREEMENT2 · 1 page View document
18 Nov 2022 GUARANTEE2 · 3 pages View document
14 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 22 pages View document
14 Jan 2022 PARENT_ACC · 194 pages View document
5 Jan 2022 AGREEMENT2 · 1 page View document
5 Jan 2022 GUARANTEE2 · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
2 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
6 Dec 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
20 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
15 Jun 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 6A LANGLEY BUSINESS CENTRE STATION ROAD LANGLEY BERKSHIRE SL3 8DS View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
9 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/16 View document
18 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070687080003 View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN JAYE View document
24 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070687080004 View document
3 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
9 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15 View document
4 Mar 2015 SECTION 519 View document
14 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
28 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14 View document
21 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070687080003 View document
25 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
19 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 View document
12 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 View document
9 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
29 Dec 2011 15/12/11 STATEMENT OF CAPITAL GBP 10000.00 View document
20 Dec 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
10 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11 View document
8 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
20 Jul 2010 SECRETARY APPOINTED MR STEPHEN CHRISTOPHER JAYE View document
10 Mar 2010 CURREXT FROM 30/11/2010 TO 31/03/2011 View document
18 Feb 2010 ADOPT ARTICLES 18/01/2010 View document
18 Feb 2010 18/01/10 STATEMENT OF CAPITAL GBP 285000.00 View document
30 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document