XENITH DOCUMENT SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 20/03/2520 March 2025 | Registration of charge 014062430004, created on 2025-03-18 |
| 30/12/2430 December 2024 | Registration of charge 014062430003, created on 2024-12-19 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Registered office address changed from 11-13 Wakley Street London EC1V 7LT to 7 Bell Yard London WC2A 2JR on 2024-07-22 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Appointment of Mr Oliver John Tomlinson as a secretary on 2023-09-04 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Scott David Holland as a secretary on 2023-01-06 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Full accounts made up to 2020-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/03/212 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHANAN |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR ANDREW JAMES BUCHANAN |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARLILE |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAWAY |
| 16/10/1716 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED LATEEF / 16/10/2017 |
| 16/10/1716 October 2017 | SECRETARY APPOINTED MR MOHAMMED LATEEF |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH PAGE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH PAGE |
| 10/09/1510 September 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 21/04/1521 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR MARC UECKERMANN |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | SECOND FILING FOR FORM TM01 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARLILE |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014062430002 |
| 22/04/1322 April 2013 | ARTICLES OF ASSOCIATION |
| 22/04/1322 April 2013 | ALTER ARTICLES 08/04/2013 |
| 18/04/1318 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MS SARAH PAGE |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 3493 |
| 30/03/1230 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | COMPANY NAME CHANGED SATELLITE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/08/10 |
| 01/07/101 July 2010 | CHANGE OF NAME 14/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MRS CATHERINE VICTORIA CARLILE |
| 06/04/106 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CARLILE / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GRAHAM MILLIGAN / 30/03/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL CARLILE |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERENCE ALLAWAY / 30/03/2010 |
| 31/03/1031 March 2010 | SECRETARY APPOINTED SARAH PAGE |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALEXANDER / 30/03/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALICE MACNAIR |
| 01/05/081 May 2008 | DIRECTOR APPOINTED JUSTIN GRAHAM MILLIGAN |
| 01/05/081 May 2008 | SECRETARY APPOINTED NEIL ANDREW CARLILE |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: SATELLITE HOUSE 332C GOSWELL ROAD LONDON EC1V 7LQ |
| 20/04/0120 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/907 June 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | £ IC 6666/3332 01/02/90 £ SR 3334@1=3334 |
| 15/01/9015 January 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/12/891 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/899 November 1989 | SECT -171 01/12/88 |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/05/8515 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/08/8414 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/84 |
| 20/12/7820 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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