| Name: |
XTRA-SENSE LTD
XTRA-SENSE LIMITED |
| Address: | 2 DEVONSHIRE COURT, HEATHPARK INDUSTRIAL EST, HONITON, DEVON, EX14 1SB |
| Incorporation Date: | 1997-03-19 |
| date | name | form type |
| 2022-03-28 | CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES | CS01 |
| 2022-08-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | CS01 |
| 2021-08-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-03-26 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | CS01 |
| 2020-06-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | CS01 |
| 2018-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-03-20 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | CS01 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
| 2016-10-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-21 | 19/03/16 FULL LIST | AR01 |
| 2015-09-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-24 | 19/03/15 FULL LIST | AR01 |
| 2015-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JONES / 31/07/2014 | CH01 |
| 2014-03-27 | 19/03/14 FULL LIST | AR01 |
| 2014-10-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUTCHESON / 01/10/2009 | CH01 |
| 2014-11-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-09-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 19/03/13 FULL LIST | AR01 |
| 2012-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JONES / 20/03/2012 | CH01 |
| 2012-03-20 | 19/03/12 FULL LIST | AR01 |
| 2012-09-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | RIGHTS & ALLOCATION OF SHARES AMENDED AND ADJUSTED 01/11/2011 | RES13 |
| 2011-03-21 | 19/03/11 FULL LIST | AR01 |
| 2011-11-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JONES / 25/03/2010 | CH01 |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ELPHEE WILLIAMS / 25/03/2010 | CH01 |
| 2010-03-25 | 19/03/10 FULL LIST | AR01 |
| 2010-11-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUTCHESON / 25/03/2010 | CH01 |
| 2009-03-28 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-27 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | APPOINTMENT TERMINATED SECRETARY GERALD SIMS | 288b |
| 2007-03-30 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-26 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-03-30 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-12 | £ NC 100/30028/01/04 | 123 |
| 2004-04-05 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-05 | COMPANY NAME CHANGEDSTAPLETHORNE XTRA-SENSE LTDCERTIFICATE ISSUED ON 05/04/04 | CERTNM |
| 2004-03-12 | NC INC ALREADY ADJUSTED 28/01/04 | RES04 |
| 2004-02-10 | DIRECTOR RESIGNED | 288b |
| 2004-03-12 | AD 01/04/00---------£ SI 80@1 | 88(2)R |
| 2003-11-26 | DIRECTOR RESIGNED | 288b |
| 2003-04-13 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-05-05 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-10 23:00:35