XANTHIC LIMITED
Company number 03551669 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Micro company accounts made up to 2025-04-30 · 9 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 4 pages | View document |
| 19 Jan 2025 | Micro company accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 9 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 22 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-01-31 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LEESON | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 19 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY LOUISE LEESON / 10/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE LEESON / 10/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR LEESON / 10/10/2009 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | COMPANY NAME CHANGED IN ONE FILMS LTD CERTIFICATE ISSUED ON 24/05/04 | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 140 ELGIN AVENUE MAIDA VALE LONDON W9 2NS | View document |
| 15 Jan 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 3 BARKSTON GARDENS LONDON SW5 OER | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: EATON HOUSE 7 EATON PARK COBHAM SURREY KT11 2JF | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | COMPANY NAME CHANGED XANTHIC LTD CERTIFICATE ISSUED ON 10/12/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Jun 1999 | S366A DISP HOLDING AGM 17/05/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 13A HILLGATE STREET LONDON W8 7SP | View document |
| 23 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |