X-GL SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
03/08/233 August 2023 | Micro company accounts made up to 2022-11-30 |
19/06/2319 June 2023 | Satisfaction of charge 1 in full |
07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
11/02/1611 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
28/02/1428 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
26/08/1326 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
21/02/1321 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
19/08/1219 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
01/03/121 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
22/02/1122 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
27/09/1027 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
24/02/1024 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
24/02/1024 February 2010 | SAIL ADDRESS CREATED |
28/08/0928 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
23/02/0923 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
03/03/083 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
02/03/072 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
06/03/066 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
08/03/048 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
20/02/0320 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
21/03/0221 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
05/03/015 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
07/03/007 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
19/02/9919 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
06/02/986 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
02/04/972 April 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
31/01/9631 January 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
06/04/956 April 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
25/04/9425 April 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
18/04/9318 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/04/9318 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/04/9318 April 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
02/04/922 April 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
22/03/9122 March 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
28/03/9028 March 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
06/07/896 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
06/07/896 July 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
17/03/8817 March 1988 | COMPANY NAME CHANGED DREAMWISE LIMITED CERTIFICATE ISSUED ON 18/03/88 |
26/10/8726 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH |
08/10/878 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: PARAMOUNT 41 WADESON STREET LONDON E2 9DP |
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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