XCMS SOLUTIONS LTD

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Company Documents

DateDescription
28/11/2328 November 2023 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 First Gazette notice for voluntary strike-off

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12/09/2312 September 2023 First Gazette notice for voluntary strike-off

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04/09/234 September 2023 Application to strike the company off the register

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-08-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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02/02/232 February 2023 Registered office address changed from Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th England to 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP on 2023-02-02

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02/02/232 February 2023 Secretary's details changed for Njn 2013 Limited on 2023-02-02

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07/11/227 November 2022 Previous accounting period extended from 2022-02-28 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-07 with no updates

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11/10/2111 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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11/01/1711 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NJN 2013 LIMITED / 11/01/2017

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM UNIT 1 LEYLANDS FARM COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH

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09/11/169 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1626 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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25/02/1525 February 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NJN 2013 LIMITED / 17/11/2013

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/05/147 May 2014 Annual return made up to 7 February 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 9 WOODGARSTON DRIVE BASINGSTOKE RG22 4YJ

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 APPOINTMENT TERMINATED, SECRETARY SOUTHERN CORPORATE SERVICES LTD

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25/11/1325 November 2013 SECRETARY APPOINTED NJN2013 LTD

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/05/133 May 2013 CORPORATE SECRETARY APPOINTED SOUTHERN CORPORATE SERVICES LTD

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02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY GARY EDMED

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07/03/137 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/05/129 May 2012 Annual return made up to 7 February 2012 with full list of shareholders

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13/04/1213 April 2012 VARYING SHARE RIGHTS AND NAMES

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13/04/1213 April 2012 ADOPT ARTICLES 10/02/2012

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13/04/1213 April 2012 STATEMENT OF COMPANY'S OBJECTS

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13/04/1213 April 2012 SUB-DIVISION 10/02/12

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11/04/1211 April 2012 07/02/11 FULL LIST AMEND

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/02/1015 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA EDMED / 01/10/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA EDMED / 21/02/2009

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23/02/0923 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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21/04/0821 April 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3BH

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24/02/0524 February 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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