- Company Overview for XTRALOC LIMITED (02804418)
- Filing history for XTRALOC LIMITED (02804418)
- People for XTRALOC LIMITED (02804418)
- Charges for XTRALOC LIMITED (02804418)
- More for XTRALOC LIMITED (02804418)
| 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) |
|---|---|---|---|
| 15 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
| 07 Nov 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 30 Sep 2018 | CH01 | Director's details changed for Mr Eoghan Hynes on 30 September 2018 | |
| 30 Sep 2018 | PSC04 | Change of details for Mr Eoghan Hynes as a person with significant control on 30 September 2018 | |
| 06 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 06 Oct 2017 | CH01 | Director's details changed for Ms Bernadette Ann Shannon on 30 September 2017 | |
| 01 Oct 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 01 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Sep 2016 | CH01 | Director's details changed for Mr Eoghan Jay Hynes on 20 September 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 29 Feb 2016 | SH02 |
Statement of capital on 1 February 2016
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
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| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 03 Oct 2013 | CH01 | Director's details changed for Mr Eoghan Jay Hynes on 26 September 2013 | |
| 01 Oct 2013 | AD04 | Register(s) moved to registered office address | |
| 01 Oct 2013 | AD03 | Register(s) moved to registered inspection location | |
| 01 Oct 2013 | AD02 | Register inspection address has been changed | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 25 Apr 2013 | AD01 | Registered office address changed from , Unit 1 Zip 56, Aston Fields Road Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3FZ, United Kingdom on 25 April 2013 | |
| 28 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 8 |