XENITH DOCUMENT SERVICES LIMITED

Company number 11104364 ·

Active

38 filings

Date Filing
2 Jun 2026 Termination of appointment of Oliver John Tomlinson as a secretary on 2026-05-01 · 1 page View document
10 Apr 2026 Confirmation statement made on 2026-03-26 with updates · 4 pages View document
6 Jan 2026 Amended group of companies' accounts made up to 2024-12-31 · 37 pages View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 32 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-26 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Registration of charge 111043640004, created on 2024-12-19 · 24 pages View document
20 Dec 2024 Group of companies' accounts made up to 2023-12-31 · 32 pages View document
22 Jul 2024 Registered office address changed from 11-13 Wakley Street London England EC1V 7LT England to 7 Bell Yard London WC2A 2JR on 2024-07-22 · 1 page View document
26 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Appointment of Mr Oliver John Tomlinson as a secretary on 2023-09-04 · 2 pages View document
10 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
17 May 2023 Registration of charge 111043640003, created on 2023-05-11 · 23 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
21 Dec 2022 Termination of appointment of Scott David Holland as a secretary on 2022-12-21 · 1 page View document
7 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 36 pages View document
6 Apr 2022 Group of companies' accounts made up to 2020-12-31 · 32 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
20 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
12 Jul 2021 Termination of appointment of Mohammed Adnan Lateef as a secretary on 2021-07-12 · 1 page View document
12 Jul 2021 Appointment of Mr Scott David Holland as a secretary on 2021-07-12 · 2 pages View document
2 Mar 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
11 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
31 Jan 2019 SECRETARY APPOINTED MR MOHAMMED ADNAN LATEEF View document
9 Feb 2018 04/01/18 STATEMENT OF CAPITAL GBP 4499.00 View document
24 Jan 2018 SUB-DIVISION 04/01/18 View document
23 Jan 2018 ADOPT ARTICLES 04/01/2018 View document
12 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111043640001 View document
12 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111043640002 View document
8 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document