XTEL TECHNOLOGY SOLUTIONS LTD
Company number 04777272 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 20 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 24 Apr 2026 | Termination of appointment of Andrew David Dean as a director on 2025-04-17 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 30 May 2024 | Director's details changed for Mr Colin Gwynne Davies on 2024-05-29 · 2 pages | View document |
| 30 May 2024 | Change of details for Xtel Technologies Group Ltd as a person with significant control on 2024-05-30 · 2 pages | View document |
| 29 May 2024 | Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Unit 10 Jenson Court Runcorn Cheshire WA7 1SQ on 2024-05-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Appointment of Mr Andrew Dean as a director on 2022-10-20 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mr Colin Gwynne Davies as a director on 2022-10-07 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9QN to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Andrew Milne Aytoun Macdonald as a director on 2022-10-07 · 1 page | View document |
| 17 Oct 2022 | Change of details for Seaforth Vero Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 5 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 31 May 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOX | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CURRSHO FROM 31/12/2017 TO 30/06/2017 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Feb 2018 | SECRETARY APPOINTED SUSAN JACQUELINE BOX | View document |
| 17 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAFORTH VERO LIMITED | View document |
| 31 Oct 2017 | COMPANY NAME CHANGED MDSI EUROPE LIMITED CERTIFICATE ISSUED ON 31/10/17 | View document |
| 31 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA JILLSON | View document |
| 18 Oct 2017 | CESSATION OF LISA JILLSON AS A PSC | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY LISA JILLSON | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 10 Jun 2014 | SUB-DIVISION 01/06/14 | View document |
| 10 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jun 2014 | ADOPT ARTICLES 06/01/2014 | View document |
| 28 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BOB PIKE | View document |
| 30 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILNE AYTOUN MACDONALD / 29/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JILLSON / 29/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BOB PIKE / 29/05/2012 | View document |
| 30 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 29 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LISA JILLSON / 29/05/2012 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED ANDREW MILNE AYTOUN MACDONALD | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOB PIKE / 27/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JILLSON / 27/05/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA JILLSON / 01/01/2008 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: OSWALD HOUSE, 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 37 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7EF | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |