CompaniesInTheUK

XANTHOS LIMITED

Company number 04457299 ·

Active

111 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
13 Jan 2026 Appointment of Mrs Michelle Ann Mccormick as a director on 2026-01-12 · 2 pages View document
12 Jan 2026 Appointment of Mrs Michelle Ann Mccormick as a secretary on 2026-01-12 · 2 pages View document
7 Jan 2026 Notification of David John Mccormick as a person with significant control on 2025-12-31 · 2 pages View document
7 Jan 2026 Termination of appointment of Sean Rickard Milbank as a director on 2025-12-31 · 1 page View document
7 Jan 2026 Cessation of Milbank Group Limited as a person with significant control on 2025-12-31 · 1 page View document
7 Jan 2026 Termination of appointment of Matthew James Sparrow as a director on 2025-12-31 · 1 page View document
7 Jan 2026 Registered office address changed from Lindsey House Brunel Way Severalls Industrial Park Colchester CO4 9QX United Kingdom to Unit 2.09, St Johns Innovation Centre, Cowley Road Cambridge CB4 0WS on 2026-01-07 · 1 page View document
26 Sep 2025 Change of details for Milbank Group Limited as a person with significant control on 2025-04-16 · 2 pages View document
24 Sep 2025 PARENT_ACC · 53 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
9 May 2025 Registered office address changed from Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England to Lindsey House Brunel Way Severalls Industrial Park Colchester CO4 9QX on 2025-05-09 · 1 page View document
15 Apr 2025 Satisfaction of charge 044572990002 in full · 1 page View document
2 Apr 2025 Appointment of Mr Sean Rickard Milbank as a director on 2025-04-01 · 2 pages View document
5 Dec 2024 Director's details changed for Mr Matthew James Sparrow on 2024-12-05 · 2 pages View document
16 Jun 2024 PARENT_ACC · 52 pages View document
16 Jun 2024 GUARANTEE2 · 2 pages View document
16 Jun 2024 AGREEMENT2 · 1 page View document
16 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
12 Oct 2023 PARENT_ACC · 50 pages View document
12 Oct 2023 GUARANTEE2 · 2 pages View document
12 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
12 Oct 2023 AGREEMENT2 · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
4 Oct 2022 AGREEMENT2 · 1 page View document
4 Oct 2022 PARENT_ACC · 52 pages View document
4 Oct 2022 GUARANTEE2 · 2 pages View document
4 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
12 May 2022 Registration of charge 044572990002, created on 2022-05-09 · 60 pages View document
18 Jan 2022 Resolutions · 2 pages View document
18 Jan 2022 Memorandum and Articles of Association · 10 pages View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Resolutions View document
17 Jan 2022 Change of share class name or designation · 2 pages View document
17 Jan 2022 Particulars of variation of rights attached to shares · 2 pages View document
7 Oct 2021 Notification of Milbank Group Limited as a person with significant control on 2021-09-30 · 2 pages View document
7 Oct 2021 Registered office address changed from Unit 2 Clive Court Bartholomews Walk Ely Cambridgeshire CB7 4EA to Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 2021-10-07 · 1 page View document
7 Oct 2021 Appointment of Mr David John Mccormick as a director on 2021-09-30 · 2 pages View document
7 Oct 2021 Appointment of Mr Matthew James Sparrow as a director on 2021-09-30 · 2 pages View document
7 Oct 2021 Termination of appointment of Olga Marilyn Travlos as a director on 2021-09-30 · 1 page View document
7 Oct 2021 Termination of appointment of Olga Marilyn Travlos as a secretary on 2021-09-30 · 1 page View document
7 Oct 2021 Cessation of Olga Marilyn Travlos as a person with significant control on 2021-09-30 · 1 page View document
30 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
18 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA MARILYN TRAVLOS View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
23 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN CALDER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
20 Jan 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT 3 CLIVE COURT BARTHOLOMEWS WALK ELY CAMBRIDGESHIRE CB7 4EA View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / OLGA MARILYN TRAVLOS / 01/06/2014 View document
8 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP CALDER / 01/06/2014 View document
8 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / OLGA MARILYN TRAVLOS / 01/06/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT 3 CLIVE COURT BARTHOLOMEWS WALK CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBS CB7 4EH View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
2 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
16 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLGA TRAVLOS / 10/10/2008 View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CALDER / 10/10/2008 View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 66 SILVER STREET ELY CAMBS CB7 4JB View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
19 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
1 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Sep 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
27 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 DIRECTOR RESIGNED View document
11 Jun 2002 SECRETARY RESIGNED View document
10 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document