XMART SOFT LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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12/05/2312 May 2023 Change of details for Mr Xinghou Liu as a person with significant control on 2023-05-11

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-23 with updates

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24/04/2324 April 2023 Notification of Xinghou Liu as a person with significant control on 2023-01-09

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16/12/2216 December 2022 Director's details changed for Ms Jingjing Xiang on 2022-12-16

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16/12/2216 December 2022 Appointment of Mr Xinghou Liu as a director on 2022-12-16

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05/05/225 May 2022 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with no updates

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04/05/224 May 2022 Cessation of Xinghou Liu as a person with significant control on 2020-03-31

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR XINGHOU LIU

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27/05/2027 May 2020 APPOINTMENT TERMINATED, SECRETARY JINGJING XIANG

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27/05/2027 May 2020 DIRECTOR APPOINTED MS JINGJING XIANG

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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06/04/156 April 2015 REGISTERED OFFICE CHANGED ON 06/04/2015 FROM 87 WOODLAND GROVE EPPING ESSEX CM16 4NF

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/05/1314 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/05/1216 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR XINGHOU LIU / 15/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 5 CANNONS GATE CLEVEDON NORTH SOMERSET BS21 5HJ UNITED KINGDOM

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/05/1121 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JINGJING XIANG / 18/05/2011

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 37 ST MICHAEL'S AVENUE CLEVEDON NORTH SOMERSET BS21 6LL

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29/04/1029 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR XINGHOU LIU / 30/10/2009

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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