X-GL SYSTEMS LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-11-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/08/233 August 2023 Micro company accounts made up to 2022-11-30

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19/06/2319 June 2023 Satisfaction of charge 1 in full

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/02/1611 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/02/1428 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/02/1321 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/08/1219 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/03/121 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/02/1122 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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27/09/1027 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/02/1024 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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24/02/1024 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/02/1024 February 2010 SAIL ADDRESS CREATED

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28/08/0928 August 2009 30/11/08 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/11/07 TOTAL EXEMPTION FULL

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03/03/083 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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02/03/072 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/03/066 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/02/0510 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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08/03/048 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/02/0320 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/03/0221 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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05/03/015 March 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/03/007 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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19/02/9919 February 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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06/02/986 February 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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02/04/972 April 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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31/01/9631 January 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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06/04/956 April 1995 RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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25/04/9425 April 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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14/05/9314 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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18/04/9318 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/04/9318 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/04/9318 April 1993 RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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02/04/922 April 1992 RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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22/03/9122 March 1991 RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS

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28/03/9028 March 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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06/07/896 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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06/07/896 July 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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17/03/8817 March 1988 COMPANY NAME CHANGED DREAMWISE LIMITED CERTIFICATE ISSUED ON 18/03/88

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26/10/8726 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH

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08/10/878 October 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/878 October 1987 REGISTERED OFFICE CHANGED ON 08/10/87 FROM: PARAMOUNT 41 WADESON STREET LONDON E2 9DP

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11/09/8711 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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