XCEED GROUP LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Full accounts made up to 2025-03-31 |
12/06/2512 June 2025 New | Director's details changed for Reza Maghsoudnia on 2025-06-12 |
12/03/2512 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
31/07/2431 July 2024 | Full accounts made up to 2024-03-31 |
01/05/241 May 2024 | Registered office address changed from 10 Exchange Sqaure 7th Floor Broadgate London EC2A 2BR England to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 2024-05-01 |
01/04/241 April 2024 | Registered office address changed from 29-30 (1st Floor) Cornhill London EC3V 3NF United Kingdom to 10 Exchange Sqaure 7th Floor Broadgate London EC2A 2BR on 2024-04-01 |
27/03/2427 March 2024 | Appointment of Mr Benoit Darde as a director on 2024-03-25 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
19/03/2419 March 2024 | Change of details for Xceed Group (Holdings) Limited as a person with significant control on 2022-07-28 |
19/03/2419 March 2024 | Director's details changed for Reza Maghsoudnia on 2024-03-07 |
24/11/2324 November 2023 | Director's details changed |
23/11/2323 November 2023 | Director's details changed for Mr Pascal Joseph Rene Imbert on 2023-11-23 |
03/08/233 August 2023 | Full accounts made up to 2023-03-31 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 1 ALIE STREET LONDON E1 8DE |
04/05/184 May 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR PASCAL JOSEPH RENE IMBERT |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASSERLY |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
16/04/1816 April 2018 | DIRECTOR APPOINTED REZA MAGHSOUDNIA |
06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
10/06/1610 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
04/04/164 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065267500003 |
01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065267500002 |
24/08/1524 August 2015 | ADOPT ARTICLES 24/07/2015 |
27/05/1527 May 2015 | SUB-DIVISION 01/05/15 |
27/05/1527 May 2015 | SUB-DIVISION OF SHARES 01/05/2015 |
16/03/1516 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
09/03/159 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
17/03/1417 March 2014 | VARYING SHARE RIGHTS AND NAMES |
11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CASSERLY / 07/03/2014 |
12/02/1412 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 30000.00 |
12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
12/02/1412 February 2014 | SUB-DIVISION 04/02/14 |
25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
12/03/1312 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
16/08/1216 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
08/03/118 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 4TH FLOOR 1 ALIE STREET LONDON E1 8DE |
13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/07/107 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
15/04/1015 April 2010 | 07/03/10 FULL LIST AMEND |
11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/03/1011 March 2010 | SAIL ADDRESS CREATED |
11/03/1011 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
13/03/0913 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 4TH FLOOR 1 ALIE STREET LONDON E1 8DE UNITED KINGDOM |
21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY KEITH PROVINS |
16/12/0816 December 2008 | PREVSHO FROM 31/03/2009 TO 30/11/2008 |
04/04/084 April 2008 | DIRECTOR APPOINTED MR JOHN RICHARD TURNER |
04/04/084 April 2008 | DIRECTOR APPOINTED MR JOHN PAUL CASSERLY |
07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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