XMARC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Notification of Il Monte S.R.L. as a person with significant control on 2024-11-13 |
| 06/01/256 January 2025 | Cessation of Intersistemi Italia S.P.A. as a person with significant control on 2024-11-13 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Appointment of Mr Claudio Crivellari as a director on 2022-04-01 |
| 04/03/224 March 2022 | Termination of appointment of Alessia Lamagna as a director on 2022-02-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ING. GIOVANNI MAGNO / 07/08/2018 |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ALESSIA LAMAGNA / 27/03/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE UNITED KINGDOM |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTENUCCI |
| 02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 24/04/1824 April 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSISTEMI ITALIA S.P.A. |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ANTENUCCI / 26/09/2017 |
| 26/09/1726 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVAN ANDREANI |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PINNINGTON |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM EDEN HOUSE 34 HESKIN LANE ORMSKIRK WEST LANCASHIRE L39 1LR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED ING. GIOVANNI MAGNO |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED DR. GIOVAN BATTISTA ANDREANI |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MS. ALESSIA LAMAGNA |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/04/1319 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1126 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/10/102 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/06/0929 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 39 CHEVAL PLACE LONDON SW7 1EW |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0410 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: UNIT 2 GROUND FLOOR GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE MIDDLESEX UB8 2GH |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: UNIT 6 GROUND FLOOR GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE MIDDLESEX UB8 2GH |
| 15/06/0215 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED XMARC EUROPE LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | £ NC 1700000/2700000 23/03/01 |
| 25/06/0125 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0125 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0125 June 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED FORMIDA SOFTWARE (EUROPE) LIMITE D CERTIFICATE ISSUED ON 25/09/00 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 12/11/9912 November 1999 | NC INC ALREADY ADJUSTED 06/10/99 |
| 12/11/9912 November 1999 | £ NC 100/1700000 06/10/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: ABBOT'S HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | EXERCISE ALL POWERS 27/06/96 |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED GAC NO.45 LIMITED CERTIFICATE ISSUED ON 28/06/96 |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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