- Company Overview for XYTAL HEALTH MANAGEMENT LIMITED (04946997)
- Filing history for XYTAL HEALTH MANAGEMENT LIMITED (04946997)
- People for XYTAL HEALTH MANAGEMENT LIMITED (04946997)
- More for XYTAL HEALTH MANAGEMENT LIMITED (04946997)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Mar 2024 | CC04 | Statement of company's objects | |
| 25 Feb 2024 | RESOLUTIONS |
Resolutions
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| 25 Feb 2024 | MA | Memorandum and Articles of Association | |
| 22 Dec 2023 | AP01 | Appointment of Mrs Victoria Watts as a director on 22 December 2023 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
| 10 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
| 11 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 05 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
| 10 Nov 2020 | TM01 | Termination of appointment of Claire Gregory as a director on 10 November 2020 | |
| 01 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Mar 2020 | AP01 | Appointment of Mr Kevin James Ball as a director on 31 March 2020 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 29 October 2018 with no updates | |
| 27 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
| 28 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 07 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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