X-RM LIMITED



Company Documents

DateDescription
18/10/1918 October 2019CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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18/04/1918 April 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HELPS

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18/04/1918 April 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GILBERT

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18/04/1918 April 2019CESSATION OF JONATHAN DAVID BLOCK AS A PSC

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16/10/1816 October 2018CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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25/10/1725 October 2017CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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17/10/1617 October 2016CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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26/10/1526 October 2015Annual return made up to 12 October 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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15/10/1415 October 2014Annual return made up to 12 October 2014 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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24/10/1324 October 2013Annual return made up to 12 October 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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18/10/1218 October 2012Annual return made up to 12 October 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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25/10/1125 October 2011Annual return made up to 12 October 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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14/10/1014 October 2010Annual return made up to 12 October 2010 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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30/11/0930 November 2009Annual return made up to 12 October 2009 with full list of shareholders

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27/11/0927 November 2009SAIL ADDRESS CREATED

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27/11/0927 November 2009REGISTER(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

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27/11/0927 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HELPS / 01/10/2009

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27/11/0927 November 2009DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILBERT / 01/10/2009

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27/11/0927 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MISHA PROSKE / 01/10/2009

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27/11/0927 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN HELPS / 01/10/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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16/10/0816 October 2008RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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23/10/0723 October 2007RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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27/04/0727 April 2007SECRETARY RESIGNED

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27/04/0727 April 2007DIRECTOR RESIGNED

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11/04/0711 April 2007NEW DIRECTOR APPOINTED

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11/04/0711 April 2007NEW SECRETARY APPOINTED

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11/04/0711 April 2007NEW DIRECTOR APPOINTED

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06/11/066 November 2006RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/07/0611 July 2006NEW DIRECTOR APPOINTED

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21/10/0521 October 2005RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/03/0529 March 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/0517 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0510 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/041 November 2004REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 105 SALUSBURY ROAD LONDON NW6 6RG

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01/11/041 November 2004NEW SECRETARY APPOINTED

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01/11/041 November 2004DIRECTOR RESIGNED

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01/11/041 November 2004DIRECTOR RESIGNED

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01/11/041 November 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0414 October 2004RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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19/11/0319 November 2003DIRECTOR'S PARTICULARS CHANGED

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14/10/0314 October 2003RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/10/0314 October 2003RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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30/07/0330 July 2003DELIVERY EXT'D 3 MTH 30/09/02

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18/06/0318 June 2003SECRETARY RESIGNED

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17/06/0317 June 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0316 January 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0213 November 2002RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002NEW DIRECTOR APPOINTED

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15/10/0215 October 2002DIRECTOR RESIGNED

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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18/08/0218 August 2002AUDITOR'S RESIGNATION

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19/07/0219 July 2002REGISTERED OFFICE CHANGED ON 19/07/02 FROM: AVEBURY CHAMBERS 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN

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19/07/0219 July 2002NEW SECRETARY APPOINTED

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19/07/0219 July 2002SECRETARY RESIGNED

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19/07/0219 July 2002AUDITOR'S RESIGNATION

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25/04/0225 April 2002ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02

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02/04/022 April 2002NEW DIRECTOR APPOINTED

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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03/12/013 December 2001NEW DIRECTOR APPOINTED

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03/12/013 December 2001DIRECTOR RESIGNED

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12/10/0112 October 2001RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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19/12/0019 December 2000RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/09/0013 September 2000NEW DIRECTOR APPOINTED

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04/09/004 September 2000CONVE 30/06/00

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17/07/0017 July 2000ADOPT ARTICLES 30/06/00

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17/07/0017 July 2000990 SHARES 10/11/99

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26/06/0026 June 2000POS 990 £1 10/11/99

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06/06/006 June 2000S366A DISP HOLDING AGM 31/05/00

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10/05/0010 May 2000DIRECTOR RESIGNED

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/09/9928 September 1999RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/09/9823 September 1998RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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30/09/9730 September 1997RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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19/10/9619 October 1996RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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18/10/9618 October 1996DIRECTOR'S PARTICULARS CHANGED

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15/02/9615 February 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/01/9626 January 1996£ NC 1000/10000 20/05/94

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26/01/9626 January 1996NC INC ALREADY ADJUSTED 20/05/94

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26/01/9626 January 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/94

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25/01/9625 January 1996DIRECTOR'S PARTICULARS CHANGED

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25/09/9525 September 1995RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/10/946 October 1994SECRETARY'S PARTICULARS CHANGED

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06/10/946 October 1994RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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18/11/9318 November 1993REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 37-39 SOUTHGATE ST WINCHESTER HAMPSHIRE SO23 9EH

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18/11/9318 November 1993REGISTERED OFFICE CHANGED ON 18/11/93 FROM: G OFFICE CHANGED 18/11/93 37-39 SOUTHGATE ST WINCHESTER HAMPSHIRE SO23 9EH

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03/10/933 October 1993SECRETARY RESIGNED

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27/09/9327 September 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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