AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 25, 2021
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 25, 2021 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 070200160002, created on March 2, 2021
filed on: 11th, March 2021
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 18, 2019 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 3 Headway Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW to Connect House, Unit a, Millshaw Business Park Global Avenue Leeds LS11 8PR on January 17, 2018
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070200160001, created on October 11, 2017
filed on: 11th, October 2017
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 25, 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 30, 2016: 134.00 GBP
filed on: 30th, January 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 30, 2016: 134.00 GBP
filed on: 30th, January 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2016 new director was appointed.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on September 30, 2016
filed on: 27th, January 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, January 2017
| resolution
|
Free Download
(41 pages)
|
AR01 |
Annual return made up to February 25, 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 11, 2016: 100.00 GBP
capital
|
|
CH01 |
On January 20, 2016 director's details were changed
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 25, 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 12, 2015 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 6, 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 6, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 19, 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 6, 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On November 11, 2011 new director was appointed.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 15, 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed xtel (uk) LTDcertificate issued on 24/05/11
filed on: 24th, May 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on May 17, 2011 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 24th, May 2011
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 15, 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 15, 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 16, 2009. Old Address: 4 Little Cote Farm Close Leeds Road Idle Bradford West Yorkshire BD10 8JP United Kingdom
filed on: 16th, November 2009
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 21st, October 2009
| resolution
|
Free Download
(31 pages)
|
CERTNM |
Company name changed xtel comms (northern) LIMITEDcertificate issued on 08/10/09
filed on: 8th, October 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 8, 2009
filed on: 8th, October 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2009
| incorporation
|
Free Download
(12 pages)
|