X-TECH MEDICAL LIMITED
Company number 07662874 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Notification of X-Tech Holdings Limited as a person with significant control on 2026-06-08 · 2 pages | View document |
| 31 Aug 2026 | Cessation of Pankaj Krish Soni as a person with significant control on 2026-06-08 · 1 page | View document |
| 10 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 17 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 28 Mar 2025 | Termination of appointment of Michael Nicholas Biro as a secretary on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Michael Nicholas Biro as a director on 2025-03-28 · 1 page | View document |
| 6 Mar 2025 | Appointment of Dr Krish Soni as a director on 2025-03-03 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Aug 2023 | Satisfaction of charge 076628740002 in full · 1 page | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STAFF | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 29 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL NICHOLAS BIRO / 16/04/2013 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES STAFF / 08/06/2011 | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL NICHOLAS BIRO / 08/06/2011 | View document |
| 16 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 21 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ALTER ARTICLES 07/03/2013 | View document |
| 4 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Mar 2013 | PREVEXT FROM 30/06/2012 TO 30/11/2012 | View document |
| 26 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM XOGRAPH HOUSE HAMPTON STREET TETBURY GLOUCESTERSHIRE GL8 8LD UNITED KINGDOM | View document |
| 8 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 30 May 2012 | 07/09/11 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 17 Nov 2011 | ALTER ARTICLES 06/10/2011 | View document |
| 30 Aug 2011 | ADOPT ARTICLES 12/08/2011 | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR. PETER CHARLES STAFF | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STAFF | View document |
| 8 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 20 pages | View document |