XN GLOBAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 19/11/2419 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 11/01/2311 January 2023 | Change of details for Xn Protel Systems Holdings Limited as a person with significant control on 2023-01-11 |
| 11/01/2311 January 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Change of details for Xn Protel Systems Group Limited as a person with significant control on 2016-06-01 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 05/11/195 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SPICER / 17/01/2019 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059614370004 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059614370003 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR MICHAEL ANDREW HALL |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAIT |
| 11/12/1811 December 2018 | TERMINATE DIR APPOINTMENT |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SPICER / 04/12/2018 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'RIORDAN |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059614370003 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SPICER / 22/03/2017 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O SHAKESPEARE MARTINEAU LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY SP LEGAL SECRETARIES LIMITED |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
| 05/02/165 February 2016 | CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED |
| 05/02/165 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED XN HOTEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/12/15 |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHALICE PEARMAN / 27/03/2015 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR CRAIG CHAIT |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR GREGORY JOHN SPICER |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SPICER |
| 11/02/1311 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED ALAN VINCENT O'RIORDAN |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED KENNETH MARK FISHER |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 115K MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DAYAN |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SPICER / 09/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP LEGAL SECRETARIES LIMITED / 09/01/2010 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THE OLD RECTORY HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED SHOO 277 LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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