XANSIUM CONSULTING LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Registered office address changed from Unit a (Front) Station Road Woodchester Stroud Gloucestershire GL5 5EQ England to Castlemead Lower Castle Street Bristol BS1 3AG on 2023-03-15

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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13/04/1913 April 2019 DISS40 (DISS40(SOAD))

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11/04/1911 April 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 FIRST GAZETTE

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ROWLANDS / 12/03/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WYNDHAM ROWLANDS / 12/03/2018

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12/03/1812 March 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM PARKFIELD COTTAGE, SELSLEY ROAD NORTH WOODCHESTER GLOS GL5 5NQ

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28/02/1828 February 2018 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/177 March 2017 FIRST GAZETTE

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10/05/1610 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WYNDHAM ROWLANDS / 29/04/2010

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03/06/103 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/05/0827 May 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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12/05/0812 May 2008 LOCATION OF REGISTER OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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