XER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Appointment of Mr James Howard Shaw as a director on 2024-10-11 |
| 17/10/2417 October 2024 | Appointment of Mr Scott Curtis as a director on 2024-10-11 |
| 17/10/2417 October 2024 | Appointment of Mr Christopher Grosvenor as a director on 2024-10-11 |
| 17/10/2417 October 2024 | Appointment of Mr David John Jennings as a director on 2024-10-11 |
| 17/10/2417 October 2024 | Appointment of Mr Ellis George Denton as a director on 2024-10-11 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Termination of appointment of Nick Halksworth as a director on 2024-03-18 |
| 19/03/2419 March 2024 | Change of details for Mr Charles Spencer as a person with significant control on 2024-03-18 |
| 19/03/2419 March 2024 | Cessation of Project Control Systems & Services Ltd as a person with significant control on 2024-03-18 |
| 21/12/2321 December 2023 | Satisfaction of charge 087107820001 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 11/09/2311 September 2023 | Director's details changed for Mr Nick Halksworth on 2023-09-09 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/09/2023 September 2020 | CESSATION OF NICK HALKSWORTH AS A PSC |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT CONTROL SYSTEMS & SERVICES LTD |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087107820001 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM MILL LANE BARROW UPON HUMBER NORTH LINCOLNSHIRE DN19 7BD |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/09/1815 September 2018 | DISS40 (DISS40(SOAD)) |
| 13/09/1813 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/12/1517 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SPENCER / 23/11/2015 |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TYERMAN |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYERMAN |
| 29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1330 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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