XTEL LTD

Company number 12550472 ·

Active

29 filings

Date Filing
22 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 4 pages View document
26 Mar 2026 Registered office address changed from City House Sutton Park Road Sutton Surrey SM1 2AE England to Restmor Way Restmor Way Building 2 Office 2 & 10, Sutton Business Park Wallington SM6 7AH on 2026-03-26 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
19 Aug 2025 Second filing of Confirmation Statement dated 2025-04-06 · 3 pages View document
19 Aug 2025 Statement of capital following an allotment of shares on 2024-07-01 · 3 pages View document
19 Aug 2025 Notification of Antonio Joao Hunt as a person with significant control on 2024-07-01 · 2 pages View document
13 May 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
28 Sep 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
18 May 2023 Registered office address changed from Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9QN England to City House Sutton Park Road Sutton Surrey SM1 2AE on 2023-05-18 · 1 page View document
16 May 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
30 Jan 2023 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
30 Jan 2023 Previous accounting period shortened from 2022-04-30 to 2022-02-28 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Nov 2022 Termination of appointment of Andrew Milne Aytoun Macdonald as a director on 2022-11-18 · 1 page View document
9 Nov 2022 Appointment of Mr Antonio Joao Hunt as a director on 2022-11-09 · 2 pages View document
9 Nov 2022 Appointment of Mrs Rosemary Taylor as a director on 2022-11-09 · 2 pages View document
3 May 2022 Registered office address changed from 167 Woodcote Valley Road Purley CR8 3BN England to Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9QN on 2022-05-03 · 1 page View document
3 May 2022 Confirmation statement made on 2022-04-06 with updates · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-04-06 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
7 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document