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XYTECS LTD

Company number 10103760

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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 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
20 Apr 2017 CS01 Confirmation statement made on 16 February 2017 with updates
19 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH08 Change of share class name or designation
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
05 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-05
  • GBP 2