TABXML LTD.

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/10/2412 October 2024 Micro company accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/08/2328 August 2023 Change of details for Dr David John Mcnally as a person with significant control on 2023-08-15

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05/08/235 August 2023 Secretary's details changed for Dr David John Mcnally on 2023-08-01

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05/08/235 August 2023 Confirmation statement made on 2023-08-05 with no updates

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05/08/235 August 2023 Director's details changed for Dr David John Mcnally on 2023-08-01

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/09/198 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/04/1610 April 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/10/1513 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/09/1421 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/10/1017 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/11/0825 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR HELENE COMFORT

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17/12/0717 December 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS

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22/05/0722 May 2007 NC INC ALREADY ADJUSTED 20/12/06

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22/05/0722 May 2007 S-DIV 20/12/06

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 ARTICLES OF ASSOCIATION

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22/05/0722 May 2007 £ NC 10000/4010000 20/1

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22/05/0722 May 2007 VARYING SHARE RIGHTS AND NAMES

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22/05/0722 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0625 September 2006 SECRETARY RESIGNED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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