XANDA CONSULTING LIMITED

Company number 03902575 ·

Active - Proposal to Strike off

84 filings

Date Filing
10 Jun 2025 Voluntary strike-off action has been suspended View document
10 Jun 2025 Voluntary strike-off action has been suspended · 1 page View document
6 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
6 May 2025 First Gazette notice for voluntary strike-off View document
24 Apr 2025 Application to strike the company off the register · 1 page View document
24 Apr 2025 Registered office address changed from 1 Madison Court Finningley Doncaster South Yorkshire DN9 3GL to 6-8 Freeman Street Grimsby DN32 7AA on 2025-04-24 · 1 page View document
24 Apr 2025 Director's details changed for Mr David Wingfai Kong on 2025-04-24 · 2 pages View document
24 Apr 2025 Change of details for Mr David Wingfai Kong as a person with significant control on 2025-04-24 · 2 pages View document
28 Mar 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
19 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
13 Feb 2022 Confirmation statement made on 2022-01-05 with updates · 4 pages View document
13 Feb 2022 Cessation of Julie Anne Kong as a person with significant control on 2021-06-01 · 1 page View document
13 Feb 2022 Termination of appointment of Julie Anne Kong as a secretary on 2021-06-01 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
8 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
10 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
1 Jun 2017 01/06/17 STATEMENT OF CAPITAL GBP 4 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
7 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
29 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
23 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
31 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINGFAI KONG / 31/01/2010 View document
31 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Feb 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
4 Feb 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
6 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
7 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
8 Mar 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
7 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
18 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
26 Mar 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 1 BRACKEN CLOSE BRANTON DONCASTER SOUTH YORKSHIRE DN3 3UL View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
12 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
17 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
15 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
8 May 2002 S366A DISP HOLDING AGM 26/04/02 View document
8 May 2002 S386 DISP APP AUDS 26/04/02 View document
8 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 1 BRACKEN CLOSE BRANTON DONCASTER DN3 3UL View document
8 May 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 View document
9 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
17 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
10 Jan 2001 NEW SECRETARY APPOINTED View document
10 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
8 Feb 2000 S366A DISP HOLDING AGM 29/01/00 View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 SECRETARY RESIGNED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
5 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document