XADUS HOLDINGS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/05/2314 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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22/03/2122 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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02/04/192 April 2019 PREVEXT FROM 30/12/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055720170002

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17/07/1817 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720170001

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM OLD MANOR FARMHOUSE 76 STATION ROAD BOW BRICKHILL MILTON KEYNES UK MK17 9JT

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 125 LONDON ROAD LOUGHTON MILTON KEYNES BUCKS MK5 8AG ENGLAND

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/06/161 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/06/158 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055720170001

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MUJEEBA SYEDA MEHDI / 19/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYEDA MUJEEBS MEHDI / 20/05/2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 22 ST. JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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20/03/1520 March 2015 COMPANY NAME CHANGED XADUS CONSULTING LIMITED CERTIFICATE ISSUED ON 20/03/15

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20/03/1520 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/10/1424 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/11/139 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN SYED MEHDI / 15/06/2013

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09/11/139 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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09/11/139 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MUJEEBA SYEDA MEHDI / 15/06/2013

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09/11/139 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN SYED MEHDI / 15/06/2013

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09/11/139 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN SYED MEHDI / 15/06/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/11/122 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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27/01/1227 January 2012 Annual return made up to 22 September 2011 with full list of shareholders

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17/01/1217 January 2012 FIRST GAZETTE

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUJEEBA SYEDA MEHDI / 22/09/2010

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04/11/104 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/02/1026 February 2010 COMPANY NAME CHANGED A.L.M.R. LIMITED CERTIFICATE ISSUED ON 26/02/10

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26/02/1026 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/0910 November 2009 Annual return made up to 22 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/05/0913 May 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, CURZON HOUSE, 64 CLIFTON STREET, LONDON, EC2A 4HB

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05/05/095 May 2009 LOCATION OF DEBENTURE REGISTER

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05/05/095 May 2009 LOCATION OF REGISTER OF MEMBERS

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05/05/095 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN MEHDI / 08/02/2008

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MUJEEBA MEHDI / 08/02/2008

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/08/0822 August 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU

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11/11/0611 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 28 PAXTON CRESCENT, SHENLEY, LODGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 7PY

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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