XANDER MANAGEMENT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 04/02/254 February 2025 | Declaration of solvency |
| 31/01/2531 January 2025 | Registered office address changed from Alpha Tower Suffolk Street Queensway Birmingham B1 1TT United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of a voluntary liquidator |
| 31/01/2531 January 2025 | Resolutions |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Director's details changed for Hollie Louise Mary Neale on 2023-10-23 |
| 23/10/2323 October 2023 | Change of details for Mr Alexander Grant Neale as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Change of details for Hollie Louise Mary Neale as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Registered office address changed from 85-89 Colmore Row Birmingham B3 2BB to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 2023-10-23 |
| 23/10/2323 October 2023 | Director's details changed for Mr Alexander Grant Neale on 2023-10-23 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Change of share class name or designation |
| 20/10/2320 October 2023 | Memorandum and Articles of Association |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 04/10/234 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-20 |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 15/05/2315 May 2023 | Appointment of Hollie Louise Mary Neale as a director on 2023-04-20 |
| 15/05/2315 May 2023 | Change of details for Mr Alexander Grant Neale as a person with significant control on 2023-04-20 |
| 15/05/2315 May 2023 | Notification of Hollie Louise Mary Neale as a person with significant control on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRANT NEALE / 28/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 85-89 COLEMORE ROW (2ND FLOOR) COLMORE ROW BIRMINGHAM B3 2BB ENGLAND |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 122 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3BD ENGLAND |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRANT NEALE / 05/12/2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GRANT NEALE / 04/01/2016 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL UNITED KINGDOM |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLOWAY |
| 16/12/1516 December 2015 | COMPANY NAME CHANGED DON51 LIMITED CERTIFICATE ISSUED ON 16/12/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ALEX GRANT NEALE |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY NASH |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH |
| 10/12/1510 December 2015 | COMPANY NAME CHANGED IDEAL COMPRESSION LTD CERTIFICATE ISSUED ON 10/12/15 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR GEOFFREY DONALD HOLLOWAY |
| 25/11/1525 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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