XERA-LOGIC GROUP LIMITED

04670995
NIMBUS HOUSE LIPHOOK WAY 20/20 BUSINESS PARK MAIDSTONE ME16 0FZ

Documents

Documents
Date Category Description Pages
22 Apr 2024 accounts Annual Accounts 7 Buy now
01 Mar 2024 officers Termination of appointment of director (Aurelio Maruggi) 1 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
13 Mar 2023 accounts Annual Accounts 7 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 officers Appointment of director (Miss Samantha Jackson) 2 Buy now
23 May 2022 officers Termination of appointment of director (James Alexander Clark) 1 Buy now
08 Apr 2022 accounts Annual Accounts 7 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 8 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mr Aurelio Maruggi) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Robin James Stanton-Gleaves) 1 Buy now
17 Jun 2020 accounts Annual Accounts 5 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 5 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Alan Pierpoint) 1 Buy now
03 May 2019 officers Appointment of director (Mr Robin James Stanton-Gleaves) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Jason Patrick Collins) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Martin Keith Randall) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2018 officers Change of particulars for director (Mr James Alexander Clark) 2 Buy now
09 Nov 2018 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
02 Aug 2018 accounts Annual Accounts 6 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 5 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 6 Buy now
27 Oct 2016 resolution Resolution 12 Buy now
27 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Sep 2016 officers Termination of appointment of director (Barry Trevor Ferdinand) 1 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Jason Patrick Collins) 2 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Martin Keith Randall) 2 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Barry Trevor Ferdinand) 2 Buy now
03 Jan 2016 accounts Annual Accounts 6 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
18 Jun 2014 officers Appointment of secretary (Mr Alan Pierpoint) 2 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Alan Marsh) 1 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2014 officers Termination of appointment of director (Richard Seel) 1 Buy now
21 May 2014 officers Appointment of director (Mr Jason Patrick Collins) 3 Buy now
21 May 2014 officers Appointment of director (Mr Barry Trevor Ferdinand) 3 Buy now
21 May 2014 officers Appointment of director (Martin Randall) 3 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
08 Feb 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
25 Jun 2010 accounts Annual Accounts 7 Buy now
25 Jun 2010 accounts Annual Accounts 7 Buy now
25 Jun 2010 accounts Annual Accounts 8 Buy now
25 Jun 2010 accounts Annual Accounts 9 Buy now
25 Jun 2010 annual-return Annual Return 15 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
25 Jun 2010 officers Change of particulars for director (Richard Seel) 1 Buy now
18 Jun 2010 restoration Administrative Restoration Company 3 Buy now
31 Mar 2009 gazette Gazette Dissolved Compulsary 1 Buy now
25 Nov 2008 gazette Gazette Notice Compulsary 1 Buy now
17 Feb 2007 annual-return Return made up to 03/02/07; full list of members 6 Buy now
15 May 2006 annual-return Return made up to 03/02/06; full list of members 6 Buy now
07 Nov 2005 accounts Annual Accounts 5 Buy now
18 Feb 2005 annual-return Return made up to 03/02/05; full list of members 6 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
26 Jul 2004 address Registered office changed on 26/07/04 from: c/o streets & co, st peters, chambers, 2 bath street, grantham, NG31 6EG 1 Buy now
26 Jul 2004 officers Secretary resigned 1 Buy now
26 Jul 2004 officers New secretary appointed 2 Buy now
02 Jun 2004 annual-return Return made up to 19/02/04; full list of members 6 Buy now
04 Dec 2003 accounts Accounting reference date shortened from 29/02/04 to 31/12/03 1 Buy now
28 Feb 2003 officers New director appointed 2 Buy now
28 Feb 2003 officers New secretary appointed 2 Buy now
28 Feb 2003 officers Secretary resigned 1 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
19 Feb 2003 incorporation Incorporation Company 19 Buy now