XTREME INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 21/03/2521 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 21/03/2521 March 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 26/04/2426 April 2024 | Registration of charge 042447940009, created on 2024-04-24 |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 12/05/2312 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 25/03/2225 March 2022 | Registration of charge 042447940008, created on 2022-03-24 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 14/01/1814 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/08/1519 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 16/07/1516 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042447940007 |
| 09/07/149 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1417 April 2014 | STATEMENT BY DIRECTORS |
| 17/04/1417 April 2014 | SOLVENCY STATEMENT DATED 17/04/14 |
| 17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 8696.0882 |
| 17/04/1417 April 2014 | CANCELLATION OFSHARE PREMIUM ACCOUNT 17/04/2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SECOND FLOOR, THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN UNITED KINGDOM |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/08/1320 August 2013 | AMENDMENT AND RESTATEMENT AGREEMENT 09/08/2013 |
| 19/07/1319 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 519 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/07/1218 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/07/1118 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 18/07/1118 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1118 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 8696.0882 |
| 18/07/1118 July 2011 | SECTION 175(5)(A) 01/07/2011 |
| 18/07/1118 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1113 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/07/1028 July 2010 | SECT 519 |
| 14/07/1014 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | AUDITOR'S RESIGNATION |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR NICK MANNING |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD GREENLEES |
| 20/05/1020 May 2010 | SECRETARY APPOINTED MR ANDREW WILLIAM BEACH |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 45 FOUBERTS PLACE LONDON W1F 7QH |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BANKS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEVENSON |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 14/05/1014 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 14/05/1014 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 13/05/1013 May 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/04/1022 April 2010 | ALTER ARTICLES 26/03/2010 |
| 15/04/1015 April 2010 | 23/07/09 NO CHANGES |
| 15/04/1015 April 2010 | Annual return made up to 23 July 2008 with full list of shareholders |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 03/04/2008 |
| 20/08/0720 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS; AMEND |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 04/09/02 |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0221 July 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | AMENDING RESOLUTION 07/08/01 |
| 03/09/013 September 2001 | S-DIV 24/08/01 |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/013 September 2001 | NC INC ALREADY ADJUSTED 24/08/01 |
| 03/09/013 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/013 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/013 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 43 FETTER LANE LONDON EC4A 1JU |
| 03/09/013 September 2001 | £ NC 1000/3259 24/08/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED XTREME INFORMATION SERVICES LIMI TED CERTIFICATE ISSUED ON 13/08/01 |
| 14/08/0114 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0114 August 2001 | S-DIV 07/08/01 |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED TABLEBALL LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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