XTRALIS SECURITY HOLDINGS LIMITED

09244276
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB

Documents

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