XYLOTEK STRUCTURES LTD
Company number 10880007 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 8 May 2026 | Certificate of change of name · 3 pages | View document |
| 1 May 2026 | Registration of charge 108800070003, created on 2026-04-28 · 13 pages | View document |
| 13 Mar 2026 | Appointment of Mrs Nicola Hayley Davies as a secretary on 2025-11-12 · 2 pages | View document |
| 12 Mar 2026 | Appointment of C4C Ownership Partners Limited as a director on 2025-11-12 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Nicola Hayley Davies as a director on 2025-11-12 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of John Arthur Lewis as a director on 2025-11-12 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mrs Nicola Hayley Davies as a director on 2025-11-12 · 2 pages | View document |
| 9 Mar 2026 | Termination of appointment of John Arthur Lewis as a secretary on 2026-03-05 · 1 page | View document |
| 18 Feb 2026 | Registered office address changed from The Framing Yard East Cornworthy Totnes Devon TQ9 7HF United Kingdom to The Old Mill Buildings Buckfast Abbey Buckfastleigh Devon TQ11 0EE on 2026-02-18 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 4 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Jun 2025 | Registration of charge 108800070002, created on 2025-05-21 · 13 pages | View document |
| 6 Feb 2025 | Registration of charge 108800070001, created on 2025-02-05 · 13 pages | View document |
| 13 Nov 2024 | Termination of appointment of Lee Anthony Manning as a director on 2024-10-31 · 1 page | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 6 Aug 2024 | Cessation of Employee Owners Group Limited as a person with significant control on 2024-07-31 · 1 page | View document |
| 6 Aug 2024 | Notification of Carpenter Oak Group Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Appointment of Mr John Lewis as a director on 2024-07-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 13 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 17 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR LEWIS / 16/03/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPLOYEE OWNERS GROUP LIMITED | View document |
| 16 Jul 2020 | CESSATION OF EMPLOYEE OWNERS GROUP (EOT) LIMITED AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | CESSATION OF LUKE COPLEY-WILKINS AS A PSC | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPLOYEE OWNERS GROUP (EOT) LIMITED | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 8 Feb 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 5 Sep 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Aug 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 1100 | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MR LEE ANTHONY MANNING | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY LUKE COPLEY-WILKINS | View document |
| 22 Aug 2017 | SECRETARY APPOINTED MR JOHN ARTHUR LEWIS | View document |
| 24 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |