XEBIT LIMITED
Company number 04428505 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 27 Jan 2026 | Appointment of Mrs Catherine Jane Lendon-Montrose as a director on 2026-01-21 · 2 pages | View document |
| 27 Jan 2026 | Notification of Catherine Jane Lendon-Montrose as a person with significant control on 2026-01-21 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Graham John Walden as a person with significant control on 2026-01-21 · 2 pages | View document |
| 23 Jan 2026 | Notification of Timothy Edwin Dobson as a person with significant control on 2026-01-21 · 2 pages | View document |
| 23 Jan 2026 | Appointment of Mr Timothy Edwin Dobson as a director on 2026-01-21 · 2 pages | View document |
| 22 Jan 2026 | Cessation of Anthony David Crockford as a person with significant control on 2026-01-21 · 1 page | View document |
| 15 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 17 Jul 2024 | Termination of appointment of Anthony David Crockford as a secretary on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Anthony David Crockford as a director on 2024-07-17 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 9 May 2023 | Notification of Graham John Walden as a person with significant control on 2022-05-01 · 2 pages | View document |
| 9 May 2023 | Withdrawal of a person with significant control statement on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Notification of Anthony David Crockford as a person with significant control on 2022-04-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID CROCKFORD / 01/05/2017 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CROCKFORD / 20/12/2016 | View document |
| 25 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CROCKFORD / 01/04/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 54 BEWDLEY ROAD KIDDERMINSTER WORCESTERSHIRE DY11 6RL | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 | View document |
| 12 May 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 8 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |