X-RM LIMITED
Company number 02856984 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 16 Mar 2026 | Resolutions · 1 page | View document |
| 16 Mar 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Oct 2025 | Sub-division of shares on 2025-09-23 · 4 pages | View document |
| 30 Oct 2025 | Resolutions · 2 pages | View document |
| 30 Oct 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 4 pages | View document |
| 29 Oct 2025 | CAP-SS · 1 page | View document |
| 29 Oct 2025 | SH20 · 1 page | View document |
| 29 Oct 2025 | Statement of capital on 2025-10-29 · 3 pages | View document |
| 29 Oct 2025 | Resolutions · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 28 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 14 Nov 2022 | Change of details for Mr Mark Adrian Helps as a person with significant control on 2022-11-01 · 2 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr Mark Adrian Helps on 2022-11-01 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CESSATION OF JONATHAN DAVID BLOCK AS A PSC | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HELPS | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GILBERT | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISHA PROSKE / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILBERT / 01/10/2009 | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 27 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HELPS / 01/10/2009 | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN HELPS / 01/10/2009 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 105 SALUSBURY ROAD LONDON NW6 6RG | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: AVEBURY CHAMBERS 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 25 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | CONVE 30/06/00 | View document |
| 17 Jul 2000 | 990 SHARES 10/11/99 | View document |
| 17 Jul 2000 | ADOPT ARTICLES 30/06/00 | View document |
| 26 Jun 2000 | POS 990 £1 10/11/99 | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 6 Jun 2000 | S366A DISP HOLDING AGM 31/05/00 | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 19 Oct 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1996 | £ NC 1000/10000 20/05/94 | View document |
| 26 Jan 1996 | NC INC ALREADY ADJUSTED 20/05/94 | View document |
| 25 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 6 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Oct 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 18 Nov 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 37-39 SOUTHGATE ST WINCHESTER HAMPSHIRE SO23 9EH | View document |
| 3 Oct 1993 | SECRETARY RESIGNED | View document |
| 27 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |