XHIBIT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-14 |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/01/2023 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/06/188 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/10/1522 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/10/1322 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BOWEN / 03/10/2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/11/1116 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/11/101 November 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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