XEBRA ACCOUNTING IHC LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewNotification of Christopher Guy Robinson as a person with significant control on 2025-08-06

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07/08/257 August 2025 NewTermination of appointment of Andrew Claudio Gaete as a director on 2025-08-06

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07/08/257 August 2025 NewCessation of Xeinadin Group Limited as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewSatisfaction of charge 114253510001 in full

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22/07/2522 July 2025 NewCessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-05-06

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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06/03/256 March 2025 Audit exemption subsidiary accounts made up to 2024-05-31

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06/03/256 March 2025

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06/03/256 March 2025

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06/03/256 March 2025

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14/01/2514 January 2025 Appointment of Mr Andrew Claudio Gaete as a director on 2025-01-06

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14/01/2514 January 2025 Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2025-01-06

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31/07/2431 July 2024 Confirmation statement made on 2024-07-17 with no updates

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02/03/242 March 2024

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02/03/242 March 2024 Audit exemption subsidiary accounts made up to 2023-05-31

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02/03/242 March 2024

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02/03/242 March 2024

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with updates

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01/03/231 March 2023

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01/03/231 March 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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01/03/231 March 2023

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01/03/231 March 2023

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08/01/238 January 2023 Particulars of variation of rights attached to shares

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21/10/2221 October 2022 Change of share class name or designation

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09/02/229 February 2022 Memorandum and Articles of Association

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03/11/213 November 2021 Change of details for Mr Christopher Guy Robinson as a person with significant control on 2019-06-01

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02/11/212 November 2021 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2021-11-02

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02/11/212 November 2021 Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01

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26/07/2126 July 2021 Confirmation statement made on 2021-07-17 with updates

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GUY ROBINSON / 15/02/2021

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GUY ROBINSON / 15/02/2021

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15/02/2115 February 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 5 FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE PO16 7UY UNITED KINGDOM

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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12/08/2012 August 2020 01/06/19 STATEMENT OF CAPITAL GBP 410

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12/08/2012 August 2020 ARTICLES OF ASSOCIATION

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12/08/2012 August 2020 ADOPT ARTICLES 01/06/2019

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 PREVSHO FROM 30/06/2019 TO 31/05/2019

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/06/1820 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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