XTRANET-ITSOLUTIONS LTD
Company number 05542406 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 12 Nov 2025 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Change of details for Mr Richard Mark Flint as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 30 May 2025 | Director's details changed for Mr Richard Mark Flint on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Registered office address changed from 40 Shefford Road Meppershall Bedfordshire SG17 5LN to 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR on 2025-05-30 · 1 page | View document |
| 2 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 30 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 5 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 5 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 11 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK FLINT | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FLINT / 15/09/2012 | View document |
| 22 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA FLINT | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FLINT / 01/06/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FLINT / 01/06/2012 | View document |
| 28 Aug 2012 | SAIL ADDRESS CHANGED FROM: UNIT 2 & 3 SHANNON COURT SANDY BEDS SG19 1AG | View document |
| 28 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Oct 2010 | SECRETARY APPOINTED MRS EMMA JAYNE FLINT | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FLINT / 22/08/2010 | View document |
| 27 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 3 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2010 | SAIL ADDRESS CHANGED FROM: UNIT 3 MANOR FARM LOWER CALDECOTE BIGGLESWADE BEDFORDSHIRE SG189BB ENGLAND | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2009 | RETURN MADE UP TO 22/08/09; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CAROL LOVE | View document |
| 30 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINT / 11/04/2008 | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 84 SHEFFORD RD MEPPERSHALL BEDFORDSHIRE SG17 5LL | View document |
| 2 Oct 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |