MODEL-XS LTD
Company number 11452399 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Martin Anthony Holland on 2026-01-19 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Oct 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Apr 2025 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2024 | Current accounting period shortened from 2023-10-31 to 2023-10-30 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2021-10-31 · 5 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Martin Anthony Holland on 2023-01-25 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jul 2021 | Registered office address changed from 12B Gainsborough Crescent Henley-on-Thames RG9 1TA England to 1 Kings Avenue London N21 3NA on 2021-07-20 · 1 page | View document |
| 19 Jul 2021 | Cessation of Martin Anthony Holland as a person with significant control on 2021-07-12 · 1 page | View document |
| 19 Jul 2021 | Notification of M4C Holdings Ltd as a person with significant control on 2021-07-12 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Jul 2020 | PREVSHO FROM 31/07/2019 TO 30/07/2019 | View document |
| 11 Jun 2020 | COMPANY NAME CHANGED TOUCH WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 11/06/20 | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM BEDE WEALTH MANAGEMENT LTD JARROW BUSINESS CENTRE JARROW TYNE AND WEAR NE32 3DT | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MANDY GIBSON | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR MARTIN ANTHONY HOLLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / EULER INVESTMENTS LONDON PLC / 24/04/2019 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EULER INVESTMENTS LONDON PLC | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EULER INVESTMENTS LONDON PLC | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY HOLLAND / 10/01/2019 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLAND | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MRS MANDY GIBSON | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY HOLLAND | View document |
| 7 Aug 2018 | CESSATION OF EULER INVESTMENTS LONDON PLC AS A PSC | View document |
| 7 Aug 2018 | CESSATION OF EULER INVESTMENTS LONDON PLC AS A PSC | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 6 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |