XSTAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 228 Kingsman Drive Botley Southampton SO32 2TG on 2025-08-20 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Clements Adeyinka Akinsoyinu on 2025-08-20 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Director's details changed for Mr Clements Adeyinka Akinsoyinu on 2023-10-01 |
| 30/10/2330 October 2023 | Change of details for Mr Clements Adeyinka Akinsoyinu as a person with significant control on 2023-10-01 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/205 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 21/06/1721 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTS ADEYINKA AKINSOYINU / 28/07/2016 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTS ADEYINKA AKINSOYINU / 19/12/2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY LONDON SW19 1NE |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTS ADEYINKA AKINSOYINU / 08/01/2014 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/12/1219 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTS ADEYINKA AKINSOYINU / 30/04/2010 |
| 20/01/1020 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTS AKINSOYINU / 07/08/2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY JACOBUS STEENKAMP |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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