XSOFT INFORMATION SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Secretary's details changed for Mrs Anne Heathcote on 2025-05-08 |
| 12/05/2512 May 2025 | Registered office address changed from 11 11 Alverton Terrace Penzance Cornwall TR18 4JH England to 11 Alverton Terrace Penzance TR18 4JH on 2025-05-12 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 12/05/2512 May 2025 | Director's details changed for Mrs Anne Heathcote on 2025-05-08 |
| 15/04/2515 April 2025 | Appointment of Mrs Clare O'neill as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Mr Paul Heathcote as a director on 2025-04-15 |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 26/02/2526 February 2025 | Registered office address changed from Sunnymead School Hill St Levan Penzance Cornwall TR19 6LJ to 11 11 Alverton Terrace Penzance Cornwall TR18 4JH on 2025-02-26 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 01/04/231 April 2023 | Notification of Anne Heathcote as a person with significant control on 2023-01-01 |
| 31/03/2331 March 2023 | Termination of appointment of Gerard Charles Heathcote as a director on 2023-01-01 |
| 31/03/2331 March 2023 | Cessation of Gerard Charles Heathcote as a person with significant control on 2022-12-08 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/05/1323 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/05/1126 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HEATHCOTE / 01/05/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/05/00; CHANGE OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 01/02/891 February 1989 | COMPANY NAME CHANGED DEVONMARK LIMITED CERTIFICATE ISSUED ON 02/02/89 |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/08/864 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/05/8622 May 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company