XTRATEC LTD
Company number 05929950 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 4 Aug 2026 | Change of details for Xtra Bidco Limited as a person with significant control on 2026-06-24 · 2 pages | View document |
| 3 Aug 2026 | Secretary's details changed for Thomas Gray on 2026-06-24 · 1 page | View document |
| 31 Jul 2026 | Registered office address changed from Phenna Group the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW England to Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane Leicester Leicestershire LE3 3AW on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Director's details changed for Babak Fardaghaie on 2026-06-24 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Mr Michael William Quarry as a director on 2025-05-12 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Christopher Frampton-Love as a director on 2025-05-12 · 1 page | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 109 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 16 Jan 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page | View document |
| 16 Jan 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page | View document |
| 16 Jan 2025 | Registered office address changed from Unit 4 Rose Lane Industrial Estate Lenham Heath Maidstone Kent ME17 2JN England to Phenna Group the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 2025-01-16 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 19 Jul 2024 | Change of details for Xtra Bidco Limited as a person with significant control on 2024-02-19 · 2 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 059299500002 in full · 4 pages | View document |
| 22 Mar 2024 | Appointment of Mr Christopher Frampton-Love as a director on 2023-12-31 · 2 pages | View document |
| 22 Mar 2024 | Termination of appointment of Mark Peter Beer as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Dec 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages | View document |
| 10 Dec 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page | View document |
| 31 Oct 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 · 2 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 72 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-26 with updates · 5 pages | View document |
| 13 Jun 2023 | Resolutions · 1 page | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Statement of company's objects · 2 pages | View document |
| 1 Jun 2023 | Registration of charge 059299500002, created on 2023-05-30 · 21 pages | View document |
| 15 Dec 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 1 DOUGLAS ROAD LENHAM MAIDSTONE ME17 2QL ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 24 HIGH STREET CHARING ASHFORD KENT TN27 0HX ENGLAND | View document |
| 13 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM THORNBURY LENHAM HEATH ROAD LENHAM HEATH MAIDSTONE KENT ME17 2BU | View document |
| 29 Jun 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 |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | 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 |
| 8 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059299500001 | View document |
| 24 Jun 2014 | 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 |
| 9 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BEER / 08/09/2010 | View document |
| 13 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 44 HIGH STREET NEW ROMNEY KENT TN28 8BZ | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | SECRETARY RESIGNED | View document |
| 8 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |