XFM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 14/07/2314 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 22/12/1822 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 22/12/1822 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 22/12/1822 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 22/12/1822 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 19/06/2018 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 19/01/1719 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 19/01/1719 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 19/12/1619 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 24/04/1524 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 25300000 |
| 25/03/1525 March 2015 | ADOPT ARTICLES 11/03/2015 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0919 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | RETURN MADE UP TO 18/12/00; NO CHANGE OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: CHARLOTTE HOUSE, 97, CHARLOTTE STREET, LONDON. W1P 1LB. |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE 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 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | £ NC 1000/500000 19/05/93 |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | DIRECTORS POWERS 19/05/93 |
| 23/05/9423 May 1994 | ADOPT MEM AND ARTS 19/05/93 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9313 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/05/9231 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9218 May 1992 | CONVERSION OF SHARES. 08/05/92 |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED DESPRIME LIMITED CERTIFICATE ISSUED ON 17/01/92 |
| 16/01/9216 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/92 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 18/12/9118 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company