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XTRALOC LIMITED

Company number 02804418

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC05	Change of details for Leanort Limited as a person with significant control on 15 February 2023	View PDF Change of details for Leanort Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC05	Change of details for Leanort Company as a person with significant control on 15 February 2023	View PDF Change of details for Leanort Company as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC05	Change of details for Leanort Unlimited Company as a person with significant control on 15 February 2023	View PDF Change of details for Leanort Unlimited Company as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Ms Sam Hynes as a director on 27 October 2022	View PDF Appointment of Ms Sam Hynes as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC02	Notification of Leanort Unlimited Company as a person with significant control on 8 April 2022	View PDF Notification of Leanort Unlimited Company as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Ms Tara Hynes as a director on 26 April 2022	View PDF Appointment of Ms Tara Hynes as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	PSC07	Cessation of Eoghan Hynes as a person with significant control on 8 April 2022	View PDF Cessation of Eoghan Hynes as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	PSC07	Cessation of Eoghan Jay Hynes as a person with significant control on 30 June 2021	View PDF Cessation of Eoghan Jay Hynes as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Eoghan Jay Hynes as a director on 1 February 2022	View PDF Termination of appointment of Eoghan Jay Hynes as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2019	CH01	Director's details changed for Mr Eoghan Jay Hynes on 24 September 2019	View PDF Director's details changed for Mr Eoghan Jay Hynes on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	PSC04	Change of details for Mr Eoghan Joseph Hynes as a person with significant control on 9 April 2019	View PDF Change of details for Mr Eoghan Joseph Hynes as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CH03	Secretary's details changed for Ms Bernadette Ann Shannon on 4 April 2019	View PDF Secretary's details changed for Ms Bernadette Ann Shannon on 4 April 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CH01	Director's details changed for Mr Eoghan Jay Hynes on 14 November 2018	View PDF Director's details changed for Mr Eoghan Jay Hynes on 14 November 2018 - link opens in a new window - 2 pages (2 pages)

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XTRALOC LIMITED

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