XELIUM LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-08-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-08-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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12/01/2212 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/10/199 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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16/01/1916 January 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/12/1820 December 2018 31/08/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR LI-LING OOI / 14/09/2018

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JIN AIK TAN / 13/04/2018

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR LI-LING OOI / 13/04/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/04/1814 April 2018 REGISTERED OFFICE CHANGED ON 14/04/2018 FROM 19 FULFORD ROAD TROWBRIDGE WILTSHIRE BA14 8TA

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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01/11/171 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/06/1614 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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22/02/1622 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JIN AIK TAN / 22/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LI-LING OOI / 22/02/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/02/1417 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/02/1417 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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15/02/1415 February 2014 SAIL ADDRESS CREATED

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 7 LANDAU CLOSE UNDY CALDICOT GWENT NP26 3NT WALES

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/01/1331 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/01/1219 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM JIN AIK TAN 7 LANDAU CLOSE UNDY CALDICOT MONMOUTHSHIRE NP26 3NT

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JIN AIK TAN / 02/04/2010

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10/02/1110 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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10/09/1010 September 2010 CURRSHO FROM 31/01/2010 TO 31/08/2009

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JIN AIK TAN / 19/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LI-LING OOI / 19/01/2010

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20/01/1020 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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