XLEDGER LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a small company made up to 2024-12-31

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27/01/2527 January 2025 Registration of charge 070827230001, created on 2025-01-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-11-20 with no updates

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07/03/247 March 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-11-20 with no updates

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25/04/2325 April 2023 Accounts for a small company made up to 2022-12-31

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08/03/238 March 2023 Termination of appointment of Mark David Pullen as a secretary on 2023-03-07

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08/03/238 March 2023 Termination of appointment of Mark David Pullen as a director on 2023-03-07

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04/01/234 January 2023 Confirmation statement made on 2022-11-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/03/2226 March 2022 Accounts for a small company made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-11-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD ENGLAND

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28/05/2028 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR HELGE STROMME

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23/01/2023 January 2020 APPOINTMENT TERMINATED, SECRETARY KNUT RONNING

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23/01/2023 January 2020 SECRETARY APPOINTED MR MARK DAVID PULLEN

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23/01/2023 January 2020 DIRECTOR APPOINTED MR MARK DAVID PULLEN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 10 JOHN STREET LONDON WC1N 2EB

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / LENNART GROTT HOLEN / 19/11/2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELGE STROMME / 29/11/2010

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03/01/143 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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29/08/1229 August 2012 31/12/11 TOTAL EXEMPTION FULL

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03/04/123 April 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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15/12/1115 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM CHARLES HOUSE 5TH FLOOR 5 REGENT STREET LONDON SW1Y 4LR

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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20/11/0920 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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