XTRALIS SECURITY HOLDINGS LIMITED

09244276
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

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Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 23 Buy now
26 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 30 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Appointment of director (David Juggins) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Martin Norris) 1 Buy now
13 Oct 2022 accounts Annual Accounts 31 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 26 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Termination of appointment of director (Ashish Kumar Saraf) 1 Buy now
05 Aug 2020 officers Appointment of director (Lazare Mounzeo) 2 Buy now
15 Jul 2020 accounts Annual Accounts 23 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Termination of appointment of director (Piyush Jayantilal Kanji Jutha) 1 Buy now
28 May 2019 accounts Annual Accounts 21 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 officers Termination of appointment of director (Gerald Coste) 1 Buy now
23 May 2018 officers Termination of appointment of director (Kolja Kress) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (David Mcmanamon) 1 Buy now
29 Jan 2018 officers Termination of appointment of secretary (David Mcmanamon) 1 Buy now
29 Jan 2018 officers Appointment of director (Gerald Coste) 2 Buy now
29 Jan 2018 officers Appointment of director (Kolja Kress) 2 Buy now
29 Jan 2018 officers Appointment of director (Piyush Jayantilal Kanji Jutha) 2 Buy now
29 Jan 2018 officers Appointment of director (Martin Norris) 2 Buy now
29 Jan 2018 officers Appointment of director (Ashish Kumar Saraf) 2 Buy now
09 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
09 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Mark Ayton) 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 22 Buy now
27 Jun 2017 capital Return of Allotment of shares 3 Buy now
06 Feb 2017 officers Termination of appointment of director (Colm John Saunders) 1 Buy now
05 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Oct 2016 officers Termination of appointment of director (Grant William Fraser) 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 officers Appointment of director (Grant William Fraser) 2 Buy now
22 Jun 2016 officers Appointment of director (Mr Mark Ayton) 2 Buy now
21 Jun 2016 accounts Annual Accounts 15 Buy now
12 Feb 2016 resolution Resolution 8 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
20 Nov 2015 officers Appointment of secretary (Mr David Mcmanamon) 2 Buy now
26 Jun 2015 mortgage Registration of a charge 22 Buy now
26 Jun 2015 mortgage Registration of a charge 36 Buy now
26 Jun 2015 mortgage Registration of a charge 27 Buy now
04 Mar 2015 mortgage Registration of a charge 18 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2014 incorporation Incorporation Company 33 Buy now