CompaniesInTheUK

XTRON SYSTEMS LIMITED

Company number 06986821 ·

Liquidation

67 filings

Date Filing
23 Jan 2026 Satisfaction of charge 069868210002 in full · 1 page View document
22 Oct 2025 Appointment of a voluntary liquidator · 4 pages View document
22 Oct 2025 Resolutions · 1 page View document
22 Oct 2025 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 · 3 pages View document
22 Oct 2025 Statement of affairs · 8 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
4 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
7 Oct 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
12 Sep 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-11 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
19 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069868210002 View document
13 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069868210001 View document
11 Mar 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Nov 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
24 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069868210001 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
6 Feb 2012 DIRECTOR APPOINTED MRS JENNIFER FOSTER View document
6 Dec 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLSKI View document
12 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOSTER View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLSKI View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 7 pages View document
23 Nov 2010 CURREXT FROM 31/08/2010 TO 31/01/2011 View document
22 Nov 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O C/O LOFTHOUSE & CO 36 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1LY View document
22 Nov 2010 Registered office address changed from , C/O C/O, Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire, WF8 1LY on 2010-11-22 · 1 page View document
11 Oct 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
28 Oct 2009 DIRECTOR APPOINTED MR STEPHEN ANDREW WOLSKI View document
28 Oct 2009 DIRECTOR APPOINTED CHRISTOPHER JULIAN FOSTER View document
28 Oct 2009 DIRECTOR APPOINTED STEPHEN ANDREW WOLSKI View document
28 Oct 2009 DIRECTOR APPOINTED MR CHRISTOPHER JULIAN FOSTER View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
16 Oct 2009 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 2009-10-16 · 1 page View document
10 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document