XI SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-09-30 |
| 11/12/2411 December 2024 | Change of details for Opusxi Ltd as a person with significant control on 2024-01-01 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Registered office address changed from 167 5th Floor, 167-169 Great Portland Street London W1W 5PF England to 27 Old Gloucester Street London WC1N 3AX on 2024-07-02 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Registered office address changed from 42 Selborne Road Rugby CV22 7QA England to 167 5th Floor, 167-169 Great Portland Street London W1W 5PF on 2024-01-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Registered office address changed from Drury House Drury Lane Rugby Warwickshire CV21 3DE to 42 Selborne Road Rugby CV22 7QA on 2023-09-26 |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 02/03/232 March 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Compulsory strike-off action has been discontinued |
| 22/09/2222 September 2022 | Compulsory strike-off action has been discontinued |
| 21/09/2221 September 2022 | Compulsory strike-off action has been suspended |
| 21/09/2221 September 2022 | Compulsory strike-off action has been suspended |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-09-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 15/10/1615 October 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 25/01/1625 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 29/04/1529 April 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM DRURY HOUSE DRURY LANE RUGBY WARWICKSHIRE CV21 3DE ENGLAND |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR STUART JOHN MACKINTOSH |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN COLLINS |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/12/1216 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/02/1229 February 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 29/02/1229 February 2012 | CAPITAL REDEMPTION RESERVE REDUCED TO NIL 24/02/2012 |
| 29/02/1229 February 2012 | SOLVENCY STATEMENT DATED 24/02/12 |
| 29/02/1229 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMCHA BAUMAN |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ANDERSON |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE JONES |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EARL JONES |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COLLINS / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EARL STANLEY JONES / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMCHA GIL BAUMAN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH JONES / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER ANDERSON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN COLLINS / 14/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COLLINS / 14/12/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD |
| 17/12/0717 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 6 WEST BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4TW |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | £ IC 51000/1000 18/10/00 £ SR 50000@1=50000 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0026 October 2000 | REDEEM SHARES 18/10/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/06/9921 June 1999 | £ NC 50000/51000 01/04/ |
| 21/06/9921 June 1999 | RE DESIGNATE SHARES 01/04/99 |
| 21/06/9921 June 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/01/9717 January 1997 | ALTER MEM AND ARTS 05/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/12/9511 December 1995 | AUDITOR'S RESIGNATION |
| 01/12/951 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9520 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9520 November 1995 | ADOPT MEM AND ARTS 26/10/95 |
| 20/11/9520 November 1995 | ADOPT MEM AND ARTS 26/10/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | AUDITOR'S RESIGNATION |
| 31/03/9431 March 1994 | NC INC ALREADY ADJUSTED 21/03/94 |
| 31/03/9431 March 1994 | £ NC 100/50000 21/03/94 |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/01/9321 January 1993 | SECRETARY RESIGNED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/02/914 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | 252 366A 386 80A 396(4) 17/01/91 |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 47 CEDARWOOD DRIVE ST ALBANS HERTS AL4 ODN |
| 19/11/8819 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
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