XTRANET-ITSOLUTIONS LTD

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Company Documents

Date	Description
30/05/2530 May 2025 New	Director's details changed for Mr Richard Mark Flint on 2025-05-30 View Document
30/05/2530 May 2025 New	Change of details for Mr Richard Mark Flint as a person with significant control on 2025-05-30 View Document
30/05/2530 May 2025 New	Total exemption full accounts made up to 2024-08-31 View Document
30/05/2530 May 2025 New	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 View Document
02/02/252 February 2025	Confirmation statement made on 2025-02-01 with updates View Document
30/11/2430 November 2024	Compulsory strike-off action has been discontinued View Document
30/11/2430 November 2024	Compulsory strike-off action has been discontinued View Document
29/11/2429 November 2024	Total exemption full accounts made up to 2023-08-31 View Document
05/11/245 November 2024	Compulsory strike-off action has been suspended View Document
05/11/245 November 2024	Compulsory strike-off action has been suspended View Document
29/10/2429 October 2024	First Gazette notice for compulsory strike-off View Document
29/10/2429 October 2024	First Gazette notice for compulsory strike-off View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
19/02/2419 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
07/12/237 December 2023	Total exemption full accounts made up to 2022-08-31 View Document
11/11/2311 November 2023	Compulsory strike-off action has been discontinued View Document
11/11/2311 November 2023	Compulsory strike-off action has been discontinued View Document
31/10/2331 October 2023	First Gazette notice for compulsory strike-off View Document
31/10/2331 October 2023	First Gazette notice for compulsory strike-off View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
31/05/2331 May 2023	Previous accounting period shortened from 2022-08-31 to 2022-08-30 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-02-01 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
09/02/229 February 2022	Confirmation statement made on 2022-02-01 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
28/05/2128 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
22/09/2022 September 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
30/05/2030 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
17/05/1917 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View Document
31/05/1831 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View Document
08/08/178 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK FLINT View Document
31/05/1731 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
30/08/1630 August 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document

01/09/151 September 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
16/09/1416 September 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
28/05/1428 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
05/09/135 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
31/05/1331 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
24/09/1224 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FLINT / 15/09/2012 View Document
22/09/1222 September 2012	APPOINTMENT TERMINATED, SECRETARY EMMA FLINT View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
28/08/1228 August 2012	SAIL ADDRESS CHANGED FROM: UNIT 2 & 3 SHANNON COURT SANDY BEDS SG19 1AG View Document
28/08/1228 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FLINT / 01/06/2012 View Document
28/08/1228 August 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
28/08/1228 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FLINT / 01/06/2012 View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
29/03/1229 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/09/1117 September 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
27/05/1127 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
20/10/1020 October 2010	SECRETARY APPOINTED MRS EMMA JAYNE FLINT View Document
27/09/1027 September 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FLINT / 22/08/2010 View Document
03/06/103 June 2010	31/08/09 TOTAL EXEMPTION FULL View Document
22/04/1022 April 2010	SAIL ADDRESS CHANGED FROM: UNIT 3 MANOR FARM LOWER CALDECOTE BIGGLESWADE BEDFORDSHIRE SG189BB ENGLAND View Document
18/11/0918 November 2009	SAIL ADDRESS CREATED View Document
01/09/091 September 2009	31/08/08 TOTAL EXEMPTION FULL View Document
26/08/0926 August 2009	RETURN MADE UP TO 22/08/09; NO CHANGE OF MEMBERS View Document
07/10/087 October 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	APPOINTMENT TERMINATED SECRETARY CAROL LOVE View Document
30/09/0830 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
25/06/0825 June 2008	31/08/07 TOTAL EXEMPTION FULL View Document
11/04/0811 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINT / 11/04/2008 View Document
11/04/0811 April 2008	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 84 SHEFFORD RD MEPPERSHALL BEDFORDSHIRE SG17 5LL View Document
02/10/072 October 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
02/07/072 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
25/09/0625 September 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
09/09/059 September 2005	NEW SECRETARY APPOINTED View Document
09/09/059 September 2005	NEW DIRECTOR APPOINTED View Document
22/08/0522 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/08/0522 August 2005	SECRETARY RESIGNED View Document
22/08/0522 August 2005	DIRECTOR RESIGNED View Document

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