XTENSIS LIMITED
Company number 04033610 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Apr 2022 | Accounts for a dormant company made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 11 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 16 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 14 Feb 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 6 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 8 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 18 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 14 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SKELCEY / 14/07/2011 | View document |
| 28 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 15 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SKELCEY / 14/07/2010 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: THAMES GATEWAY TECHNOLOGY CENTRE UNIVERSITY WAY OF EAST LONDON 4 UNIVERSITY WAY LONDON E16 2RD | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | COMPANY NAME CHANGED BENEFIT SERVICES LTD CERTIFICATE ISSUED ON 02/11/00 | View document |
| 31 Oct 2000 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: GROUND FLOOR 20 BOWLING GREEN LANE LONDON EC1R 0BD | View document |
| 14 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |