XIDEA SOLUTIONS LIMITED

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Company Documents

DateDescription
25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
2 BASILDON CLOSE WATFORD
HERTFORDSHIRE
WD18 8WL
ENGLAND

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
39 THE METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9SB

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/03/144 March 2014 CHANGE PERSON AS SECRETARY

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13/12/1313 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
149/151 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE
WD23 1AQ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DARYL BENDEL / 16/12/2009

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KATJA LARSEN / 16/12/2009

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03/12/093 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY PAUL JENKINS

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25/11/0925 November 2009 SECRETARY APPOINTED KATJA LARSEN

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/12/0831 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 86 MILDRED AVENUE WATFORD HERTS WD18 7DX

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/04/0824 April 2008 SUBDIVISION OF SHARES 18/03/2008

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24/04/0824 April 2008 ADOPT MEM AND ARTS 19/03/2008

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24/04/0824 April 2008 S-DIV

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07/02/087 February 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 26 CATALONIA APPARTMENTS METROPOLITAN STATION APPROACH WATFORD WD18 7BL

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/12/0628 December 2006 SECRETARY RESIGNED

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13/12/0613 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 S80A AUTH TO ALLOT SEC 25/11/05

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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