XSYSTEMS CONSULTANTS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-20 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-20 with no updates

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14/09/2314 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-14 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/10/1711 October 2017 PREVSHO FROM 05/04/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/03/162 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/02/1425 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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18/09/1318 September 2013 CURREXT FROM 28/02/2014 TO 05/04/2014

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/02/1315 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/03/122 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR SAMMY KIBISU

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMMY M'MBAYI KIBISU / 14/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOOMER / 14/02/2010

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02/03/102 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ELEANOR CLARE TOOMER / 14/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ELEANOR CLARE TOOMER / 28/06/2009

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELEANOR CLARE TOOMER / 28/06/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOOMER / 28/06/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 137 SOMMERVILLE ROAD SOUTH ST ANDREWS BRISTOL BS6 5DT

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10/03/0910 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/11/0819 November 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: SOMERFORD HOUSE, 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT

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15/03/0715 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 COMPANY NAME CHANGED THE SOLUTIONS COMPANY LIMITED CERTIFICATE ISSUED ON 16/08/05

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03/05/053 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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