XI-TECH LTD

Company number 07068708

Date	Type	Description	View / Download
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
04 Dec 2019	AP03	Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019	(2 pages)
04 Dec 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019	(1 page)
29 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 06/11/2016	(5 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
19 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
04 Nov 2019	AD01	Registered office address changed from 18 the Avenue Egham TW20 9AB England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 4 November 2019	(1 page)
04 Nov 2019	AP03	Appointment of Mr Nicholas Rowe as a secretary on 4 November 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Simon Mark Gibbins as a director on 1 November 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Paul Howard Neville as a director on 1 November 2019	(2 pages)
30 Oct 2019	PSC07	Cessation of Stephen Christopher Jaye as a person with significant control on 20 September 2019	(1 page)
25 Oct 2019	PSC02	Notification of Acal Electronics Holdings Limited as a person with significant control on 16 October 2019	(2 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 10,256	(3 pages)
01 May 2019	PSC04	Change of details for Mr Stephen Christopher Jaye as a person with significant control on 1 May 2019	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
06 Dec 2017	AAMD	Amended group of companies' accounts made up to 31 March 2017	(28 pages)
20 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
15 Jun 2017	AD01	Registered office address changed from 6a Langley Business Centre Station Road Langley Berkshire SL3 8DS to 18 the Avenue Egham TW20 9AB on 15 June 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/11/2019.	(6 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 25 March 2016	(26 pages)