XEDOS MANAGEMENT LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Accounts for a dormant company made up to 2024-07-31

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29/10/2429 October 2024 Termination of appointment of Bruce Argue as a secretary on 2024-10-18

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29/10/2429 October 2024 Appointment of Ms Emilie Cloos as a director on 2024-10-18

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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29/10/2429 October 2024 Appointment of Mr Richard Ian Tomlinson as a director on 2024-10-18

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29/10/2429 October 2024 Termination of appointment of Bruce Argue as a director on 2024-10-18

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-07-24

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24/07/2324 July 2023 Annual accounts for year ending 24 Jul 2023

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23/07/2323 July 2023 Appointment of Mr Lee Edge as a director on 2023-07-23

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23/07/2323 July 2023 Confirmation statement made on 2023-07-10 with updates

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with no updates

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/01/182 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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02/01/182 January 2018 NOTIFICATION OF PSC STATEMENT ON 02/01/2018

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31/12/1731 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/12/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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08/08/158 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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07/08/147 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/04/1418 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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01/08/121 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/07/1115 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ARGUE / 04/07/2010

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04/08/104 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC EDWARD COOPER / 04/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SARAH CAROLAN / 04/07/2010

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/08/0821 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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05/05/085 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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10/07/0710 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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27/10/0527 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 12C BALDWIN CRESCENT LONDON SE5 9LQ

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05/07/055 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 12A BALDWIN CRESCENT LONDON SE5 9LQ

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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04/08/034 August 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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