XDB LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-12 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-12-31

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

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20/12/2320 December 2023 Change of details for Mr Anthony Smith as a person with significant control on 2023-12-20

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19/11/2319 November 2023 Confirmation statement made on 2023-11-12 with updates

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19/11/2319 November 2023 Registered office address changed from 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to Lytchett House 13 Freeland Park. Wareham Road. Poole BH16 6FA on 2023-11-19

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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

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28/11/2228 November 2022 Registered office address changed from 95 Wilton Road Suite 5 London SW1V 1BZ England to 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA on 2022-11-28

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28/11/2228 November 2022 Confirmation statement made on 2022-11-12 with no updates

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09/02/229 February 2022 Director's details changed for Mr Anthony Thomas Smith on 2021-01-31

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09/02/229 February 2022 Change of details for Mr Anthony Smith as a person with significant control on 2022-01-31

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19/01/2219 January 2022 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to 95 Wilton Road Suite 5 London SW1V 1BZ on 2022-01-19

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

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14/11/2114 November 2021 Confirmation statement made on 2021-11-12 with no updates

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09/06/219 June 2021 31/12/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 PREVEXT FROM 30/11/2020 TO 31/12/2020

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

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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02/09/202 September 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 2 DOWNAGE LONDON ENGLAND NW4 1AA

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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08/08/178 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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