XTRON SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Registered office address changed from Unit 8 Calder Vale Road Horbury Wakefield West Yorkshire WF4 5ER to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2025-10-22 |
| 22/10/2522 October 2025 New | Resolutions |
| 22/10/2522 October 2025 New | Appointment of a voluntary liquidator |
| 22/10/2522 October 2025 New | Statement of affairs |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-11 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069868210002 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069868210001 |
| 11/03/1911 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/11/1816 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069868210001 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/09/1521 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS JENNIFER FOSTER |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/12/116 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLSKI |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLSKI |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOSTER |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/11/1023 November 2010 | CURREXT FROM 31/08/2010 TO 31/01/2011 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O C/O LOFTHOUSE & CO 36 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1LY |
| 22/11/1022 November 2010 | Registered office address changed from , C/O C/O, Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire, WF8 1LY on 2010-11-22 |
| 11/10/1011 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR STEPHEN ANDREW WOLSKI |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED CHRISTOPHER JULIAN FOSTER |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN FOSTER |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED STEPHEN ANDREW WOLSKI |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 16/10/0916 October 2009 | Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 2009-10-16 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/08/0910 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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