XMA LIMITED
Company Documents
Date | Description |
---|---|
22/08/2322 August 2023 | Amended full accounts made up to 2022-12-31 |
10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
01/07/231 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 Analysis: Based on the provided company accounts for XMA Limited, we can make the following conclusions: |
07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
05/04/225 April 2022 | Appointment of Mrs Lea-Ann Mclean as a director on 2022-03-31 |
05/04/225 April 2022 | Termination of appointment of Ian Cunningham as a director on 2022-03-31 |
05/04/225 April 2022 | Termination of appointment of Andrew Wright as a director on 2022-03-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
15/06/2115 June 2021 | Appointment of Mr Antony John Taylor as a secretary on 2021-06-02 |
15/06/2115 June 2021 | Termination of appointment of Sunil Jayantilal Madhani as a director on 2021-06-02 |
15/06/2115 June 2021 | Termination of appointment of Christine Batchelor as a director on 2021-06-02 |
15/06/2115 June 2021 | Termination of appointment of Emily Elizabeth Garvey as a secretary on 2021-06-02 |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
05/03/205 March 2020 | ARTICLES OF ASSOCIATION |
05/03/205 March 2020 | ALTER ARTICLES 05/02/2020 |
11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020517030011 |
13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
13/12/1913 December 2019 | DIRECTOR APPOINTED MR ANTONY JOHN TAYLOR |
06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER DHATT |
21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020517030010 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
08/06/198 June 2019 | ADOPT ARTICLES 21/05/2019 |
10/04/1910 April 2019 | SECRETARY APPOINTED MS EMILY ELIZABETH GARVEY |
10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY TAJINDER DHATT |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY |
06/07/186 July 2018 | DIRECTOR APPOINTED MR ANDREW WRIGHT |
06/07/186 July 2018 | DIRECTOR APPOINTED MR KELVIN LEE |
06/07/186 July 2018 | SECRETARY APPOINTED MR TAJINDER SINGH DHATT |
06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAY |
29/06/1829 June 2018 | DIRECTOR APPOINTED MR TAJINDER SINGH DHATT |
16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
13/01/1713 January 2017 | DIRECTOR APPOINTED MR IAN CUNNINGHAM |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
04/11/164 November 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT BROWN |
12/02/1612 February 2016 | DIRECTOR APPOINTED MR PETER HEATH |
04/02/164 February 2016 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
16/01/1616 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BORDAN TKACHUK |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/11/1530 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020517030009 |
03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/11/1414 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
24/06/1424 June 2014 | DIRECTOR APPOINTED MRS CHRISTINE BATCHELOR |
09/05/149 May 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY |
09/05/149 May 2014 | SECRETARY APPOINTED MR MICHAEL EDWARD RAY |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BATCHELOR |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORSYTH |
09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BATCHELOR |
09/01/149 January 2014 | DIRECTOR APPOINTED MR BORDAN TKACHUK |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
09/02/129 February 2012 | SECRETARY APPOINTED CHRISTINE BATCHELOR |
08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERRET |
08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PERRET |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/08/1010 August 2010 | DIRECTOR APPOINTED MRS CHRISTINE BATCHELOR |
05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
13/05/1013 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR APPOINTED MR LEON HEMANI |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON |
07/04/097 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BEECH |
10/02/0910 February 2009 | DIRECTOR RESIGNED TIMOTHY BEECH |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MANSWORTH |
01/12/081 December 2008 | DIRECTOR RESIGNED KEVIN MANSWORTH |
15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD IRWIN |
15/08/0815 August 2008 | DIRECTOR RESIGNED CLIFFORD IRWIN |
08/04/088 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/076 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/05/0717 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/04/067 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
06/06/056 June 2005 | DIRECTOR RESIGNED |
04/04/054 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
17/08/0417 August 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
07/04/037 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
12/04/0212 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
03/04/003 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
25/05/9925 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/03/9919 March 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
19/03/9919 March 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
30/03/9830 March 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
30/03/9830 March 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/9731 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
26/03/9726 March 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
23/04/9623 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/04/9623 April 1996 | ALTER MEM AND ARTS 21/03/96 |
23/04/9623 April 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/96 |
23/04/9623 April 1996 | ALTER MEM AND ARTS 21/03/96 FIN ASSIST IN SHARE ACQ 21/03/96 |
15/04/9615 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
24/03/9524 March 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
28/03/9428 March 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
17/03/9317 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/03/9317 March 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 |
16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9216 March 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
31/08/9131 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
19/04/9119 April 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
11/02/9111 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
03/05/903 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
22/09/8922 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/8914 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
29/09/8829 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
09/08/889 August 1988 | WD 21/06/88 AD 15/06/88-20/06/88 PREMIUM £ SI 133332@1=133332 £ IC 399902/533234 |
08/08/888 August 1988 | £ NC 400000/533332 |
08/08/888 August 1988 | ALTER MEM AND ARTS 26/05/88 |
05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/881 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
07/12/877 December 1987 | NC INC ALREADY ADJUSTED |
07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
07/12/877 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/87 |
07/12/877 December 1987 | WD 13/11/87 AD 18/08/87--------- £ SI 399900@1=399900 £ IC 2/399902 |
18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: ALEXANDRA HOUSE 307 COWBRIDGE ROAD EAST CARDIFF |
18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: G OFFICE CHANGED 18/11/87 ALEXANDRA HOUSE 307 COWBRIDGE ROAD EAST CARDIFF |
31/08/8731 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
15/06/8715 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
08/10/868 October 1986 | COMPANY NAME CHANGED ELGANHURST LIMITED CERTIFICATE ISSUED ON 08/10/86 |
08/09/868 September 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
08/09/868 September 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: G OFFICE CHANGED 08/09/86 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
08/09/868 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/09/862 September 1986 | CERTIFICATE OF INCORPORATION |
02/09/862 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/09/862 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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