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XTER LTD

Company number 08849587

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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)
16 Sep 2025 AD01 Registered office address changed from 37 High Street Lingfield RH7 6AA England to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 16 September 2025
16 Sep 2025 600 Appointment of a voluntary liquidator
16 Sep 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-02
16 Sep 2025 LIQ02 Statement of affairs
21 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with no updates
08 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
03 Jul 2024 AA01 Previous accounting period extended from 30 January 2024 to 30 April 2024
25 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
27 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
11 Dec 2022 AD01 Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England to 37 High Street Lingfield RH7 6AA on 11 December 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jan 2022 AA Micro company accounts made up to 31 January 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
29 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
08 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
09 Jan 2018 PSC04 Change of details for Mr Robert Daniel Szanto as a person with significant control on 9 January 2018
08 Dec 2017 CH01 Director's details changed for Mr Robert Daniel Szanto on 1 December 2017
27 Oct 2017 AA Micro company accounts made up to 31 January 2017