XTRASOFT LIMITED
Company number 03783450 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 4 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Unaudited abridged accounts made up to 2024-06-30 · 4 pages | View document |
| 23 Feb 2025 | Registered office address changed from Q West 1100 Great West Road Unit 28 Brentford London TW8 0GP England to 24 st. Leonards Road (Unit 144) Windsor SL4 3BB on 2025-02-23 · 1 page | View document |
| 23 Feb 2025 | Registered office address changed from 24 st. Leonards Road (Unit 144) Windsor SL4 3BB England to 24 st. Leonards Road (Unit 144) Windsor Berkshire SL4 3BB on 2025-02-23 · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 4 pages | View document |
| 10 Mar 2024 | Registered office address changed from Unit 144 24 Saint Leonards Road Windsor Berkshire SL4 3BB to Q West 1100 Great West Road Unit 28 Brentford London TW8 0GP on 2024-03-10 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 4 pages | View document |
| 22 Mar 2023 | Amended total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 25 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 29/10/2016 | View document |
| 29 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 29/10/2016 | View document |
| 29 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 14/01/2016 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 14/01/2016 | View document |
| 5 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | SAIL ADDRESS CHANGED FROM: 11 WHITELANDS DRIVE ASCOT BERKSHIRE SL5 8LS ENGLAND | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 29/10/2013 | View document |
| 29 Oct 2013 | SAIL ADDRESS CHANGED FROM: 11 11 WHITELANDS DRIVE ASCOT BERKSHIRE SL5 8LS ENGLAND | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 24/10/2013 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 23/10/2013 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, UNIT 144 24 SAINT LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 23/10/2013 | View document |
| 23 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 23/10/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA HAMMERUM | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 01/06/2011 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED DR CAMILLA HAMMERUM | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TOUMI | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAFIK ABDERRAHMANE TOUMI / 07/06/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | SECRETARY RESIGNED | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |