IXLAN LIMITED

Company number 01541321 · Monitor this company

Active

152 filings

Date	Filing
1 Mar 2026	Confirmation statement made on 2026-02-06 with no updates · 3 pages	View document
22 Oct 2025	Termination of appointment of Gabriela Salgado as a director on 2025-10-22 · 1 page	View document
17 Feb 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
6 Feb 2025	Confirmation statement made on 2025-02-06 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
19 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Dec 2023	Confirmation statement made on 2023-12-21 with no updates · 3 pages	View document
29 Sep 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
21 May 2023	Registered office address changed from Beechwoode Lodge 5 East Bank Flat 12 London N16 5RX England to 9 Muswell Hill 9 Muswell Hill London N10 3th on 2023-05-21 · 1 page	View document
5 Feb 2023	Confirmation statement made on 2022-12-28 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
5 Apr 2022	Notification of Giulio Sarchiola as a person with significant control on 2022-04-01 · 2 pages	View document
4 Apr 2022	Termination of appointment of Nicholas Atkinson Vaughan as a director on 2022-03-03 · 1 page	View document
9 Feb 2022	Confirmation statement made on 2021-12-28 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
4 Dec 2021	Cessation of Paul Nicholas Beardmore as a person with significant control on 2021-12-03 · 1 page	View document
14 Oct 2021	Appointment of Ms Gabriela Salgado as a director on 2021-10-10 · 2 pages	View document
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
26 Sep 2021	Appointment of Mr Giulio Sarchiola as a director on 2021-09-25 · 2 pages	View document
17 Jan 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Jul 2020	DIRECTOR APPOINTED MR GIULIO SARCHIOLA	View document
2 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL BEARDMORE	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Jul 2019	DIRECTOR APPOINTED MR NICHOLAS ATKINSON VAUGHAN	View document
30 Jan 2019	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
11 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
19 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR PETER LUMBUS	View document
19 Jul 2017	CESSATION OF PETER LUMBUS AS A PSC	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES	View document
21 Sep 2016	DIRECTOR APPOINTED MR PETER LUMBUS	View document
26 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
18 Jan 2016	Annual return made up to 28 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
4 Nov 2015	SECRETARY APPOINTED MS LORETTA MULCARE	View document
4 Nov 2015	APPOINTMENT TERMINATED, SECRETARY JONATHAN MC KENNA	View document
4 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR LORETTA MULCARE	View document
19 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MINSHALL	View document
19 Oct 2015	DIRECTOR APPOINTED MR JASON WILLIAM FORD	View document
19 Oct 2015	DIRECTOR APPOINTED MR PAUL NICHOLAS BEARDMORE	View document
30 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
7 Feb 2015	Annual return made up to 28 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
7 Jan 2014	Annual return made up to 28 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
16 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
4 Jan 2013	Annual return made up to 28 December 2012 with full list of shareholders	View document
21 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
9 Jan 2012	Annual return made up to 28 December 2011 with full list of shareholders	View document
27 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Jan 2011	Annual return made up to 28 December 2010 with full list of shareholders	View document
11 Jan 2011	SECRETARY APPOINTED MR JONATHAN MC KENNA	View document
10 Jan 2011	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE ALERGANT	View document
18 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
8 Feb 2010	Annual return made up to 28 December 2009 with full list of shareholders	View document
30 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORETTA MULCARE / 02/10/2009	View document
30 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MAGNUS MOFFAT MINSHALL / 02/10/2009	View document
4 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Jan 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS	View document
28 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
25 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GEORGINA SCARFE	View document
17 Jan 2008	NEW DIRECTOR APPOINTED	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
11 Jan 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS	View document
23 Jul 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
22 Feb 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS	View document
20 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
5 Sep 2006	DIRECTOR RESIGNED	View document
31 Jul 2006	NEW DIRECTOR APPOINTED	View document
31 Jul 2006	DIRECTOR RESIGNED	View document
31 Jul 2006	NEW DIRECTOR APPOINTED	View document
31 Jul 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS	View document
21 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
24 Jan 2005	RETURN MADE UP TO 28/12/04; CHANGE OF MEMBERS	View document
25 Oct 2004	NEW DIRECTOR APPOINTED	View document
20 Oct 2004	DIRECTOR RESIGNED	View document
20 Oct 2004	DIRECTOR RESIGNED	View document
20 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
27 Sep 2004	SECRETARY RESIGNED	View document
16 Jul 2004	NEW SECRETARY APPOINTED	View document
12 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
8 Mar 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Mar 2002	RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS	View document
27 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
29 Mar 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
21 Apr 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
25 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
11 Mar 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS	View document
8 Dec 1998	DIRECTOR RESIGNED	View document
28 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
11 Feb 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS	View document
11 Feb 1998	REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 11.ST.SAVIOURS WHARF, MILL STREET, LONDON. SE1 2BA	View document
23 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
25 Mar 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS	View document
21 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Sep 1996	SECRETARY RESIGNED	View document
13 Sep 1996	NEW SECRETARY APPOINTED	View document
18 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
12 Apr 1996	RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS	View document
29 Mar 1996	RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS	View document
21 Mar 1996	AUDITOR'S RESIGNATION	View document
5 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
22 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
13 Apr 1994	DIRECTOR RESIGNED	View document
25 Feb 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS	View document
26 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
5 Apr 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS	View document
5 Apr 1993	DIRECTOR RESIGNED	View document
5 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
8 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Apr 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS	View document
10 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
10 May 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Jan 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS	View document
31 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
18 Dec 1989	NEW DIRECTOR APPOINTED	View document
8 Nov 1989	DIRECTOR RESIGNED	View document
27 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
15 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
9 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Apr 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Mar 1988	NEW DIRECTOR APPOINTED	View document
16 Mar 1988	NEW DIRECTOR APPOINTED	View document
16 Mar 1988	NEW SECRETARY APPOINTED	View document
3 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
3 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
21 Aug 1987	REGISTERED OFFICE CHANGED ON 21/08/87 FROM: 30/31 FLEET LANE LONDON EC4M 4YA	View document
16 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
16 Jun 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
1 Jan 1987	PRE87 · 96 pages	View document
28 Jun 1986	NEW DIRECTOR APPOINTED	View document
31 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84	View document
31 May 1986	RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS	View document