XTENSIVE IT LIMITED

Company number 05219204 ·

Dissolved

65 filings

Date Filing
30 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
14 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Nov 2023 First Gazette notice for voluntary strike-off View document
7 Nov 2023 Application to strike the company off the register · 1 page View document
11 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
5 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 May 2022 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 Dec 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 19 HAWKWOOD RISE BOOKHAM LEATHERHEAD SURREY KT23 4JS UNITED KINGDOM View document
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
20 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARY DILLON View document
17 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 2 View document
17 May 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA DILLON View document
17 May 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN DILLON / 17/05/2019 View document
17 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 19 HAWKWOOD RISE GREAT BOOKHAM LEATHERHEAD SURREY KT23 4JS View document
15 May 2019 ADOPT ARTICLES 29/03/2019 View document
5 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
31 May 2016 30/09/15 TOTAL EXEMPTION FULL View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
24 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DILLON / 01/09/2010 View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Oct 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
13 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 5 WEBSTER CLOSE HORNCHURCH ESSEX RM12 6TF View document
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
1 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document