XENITH DOCUMENT SYSTEMS LTD
Company number 01406243 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mr Philip Paul Day as a director on 2026-07-09 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 2 Jun 2026 | Director's details changed for Justin Graham Milligan on 2026-05-29 · 2 pages | View document |
| 26 Mar 2026 | Change of details for Xenith Finance Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Justin Graham Milligan on 2026-02-12 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Oliver John Tomlinson as a secretary on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Director's details changed for Justin Graham Milligan on 2026-02-12 · 2 pages | View document |
| 3 Mar 2026 | Appointment of Mrs Laura Elizabeth Jacques as a director on 2026-03-01 · 2 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 20 Mar 2025 | Registration of charge 014062430004, created on 2025-03-18 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Registration of charge 014062430003, created on 2024-12-19 · 24 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 22 Jul 2024 | Registered office address changed from 11-13 Wakley Street London EC1V 7LT to 7 Bell Yard London WC2A 2JR on 2024-07-22 · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-21 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 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 6 Jan 2023 | Termination of appointment of Scott David Holland as a secretary on 2023-01-06 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 6 Apr 2022 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHANAN | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED MR ANDREW JAMES BUCHANAN | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 23 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARLILE | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAWAY | View document |
| 16 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED LATEEF / 16/10/2017 | View document |
| 16 Oct 2017 | SECRETARY APPOINTED MR MOHAMMED LATEEF | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH PAGE | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH PAGE | View document |
| 10 Sep 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 21 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR MARC UECKERMANN | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jun 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Oct 2013 | SECOND FILING FOR FORM TM01 | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARLILE | View document |
| 23 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014062430002 | View document |
| 22 Apr 2013 | ALTER ARTICLES 08/04/2013 | View document |
| 22 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MS SARAH PAGE | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Sep 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 3493 | View document |
| 30 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Aug 2010 | COMPANY NAME CHANGED SATELLITE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/08/10 | View document |
| 1 Jul 2010 | CHANGE OF NAME 14/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MRS CATHERINE VICTORIA CARLILE | View document |
| 6 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL CARLILE | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERENCE ALLAWAY / 30/03/2010 | View document |
| 31 Mar 2010 | SECRETARY APPOINTED SARAH PAGE | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CARLILE / 30/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALEXANDER / 30/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GRAHAM MILLIGAN / 30/03/2010 | View document |
| 21 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | SECRETARY APPOINTED NEIL ANDREW CARLILE | View document |
| 1 May 2008 | DIRECTOR APPOINTED JUSTIN GRAHAM MILLIGAN | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALICE MACNAIR | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: SATELLITE HOUSE 332C GOSWELL ROAD LONDON EC1V 7LQ | View document |
| 20 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 13 May 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS | View document |
| 13 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 May 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 5 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Jun 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS | View document |
| 22 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Jun 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | £ IC 6666/3332 01/02/90 £ SR 3334@1=3334 | View document |
| 15 Jan 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 1 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1989 | SECT -171 01/12/88 | View document |
| 1 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Aug 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 23 Dec 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS | View document |
| 23 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Oct 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 3 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS | View document |
| 15 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 14 Aug 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/84 | View document |
| 20 Dec 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |