XIT SOLUTIONS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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13/03/2513 March 2025 Confirmation statement made on 2025-02-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-03-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with no updates

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12/05/2312 May 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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30/01/1830 January 2018 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM SUITE 106 RYE HOUSE 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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14/04/1514 April 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/12/1231 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1228 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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16/05/1116 May 2011 Annual return made up to 3 February 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 3 February 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 SECRETARY'S CHANGE OF PARTICULARS / OLAITIAN FADARE / 20/04/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY FADARE / 20/04/2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/12/0817 December 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 15 RECTORY PARK AVENUE NORTHOLT MIDDLESEX UB5 6SA

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: HEATHSIDE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0NX

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16/02/0716 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0626 January 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 15 RECTORY PARK AVENUE NORTHOLT MIDDLESEX UB5 6SA

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24/02/0424 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/10/0228 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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05/03/015 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 8 COMPTON RISE PINNER MIDDLESEX HA5 5HR

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 SECRETARY RESIGNED

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03/02/003 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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