XENITH MANAGED SERVICES LIMITED
Company number 08442062 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Termination of appointment of Oliver John Tomlinson as a secretary on 2026-05-01 · 1 page | View document |
| 26 Mar 2026 | Director's details changed for Justin Graham Milligan on 2026-02-12 · 2 pages | View document |
| 26 Mar 2026 | Change of details for Xenith Document Services Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 26 Mar 2026 | Director's details changed for Justin Graham Milligan on 2026-01-01 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Registration of charge 084420620002, created on 2024-12-19 · 24 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 8 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 |
| 26 Mar 2024 | Confirmation statement made on 2024-03-13 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 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-13 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 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-13 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 |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, 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 |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENITH DOCUMENT SERVICES LIMITED | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 25 Mar 2019 | CESSATION OF EDWARD JAMES CARLILE AS A PSC | View document |
| 23 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAWAY | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARLILE | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARLILE | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARLILE | View document |
| 16 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED LATEEF / 16/10/2017 | View document |
| 9 Oct 2017 | SECRETARY APPOINTED MR MOHAMMED LATEEF | View document |
| 2 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 7 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH PAGE | View document |
| 29 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Sep 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 10 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER | View document |
| 23 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084420620001 | View document |
| 18 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED CATHERINE VICTORIA CARLILE | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED STEPHEN JOHN ALEXANDER | View document |
| 18 Apr 2013 | ADOPT ARTICLES 08/04/2013 | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MS SARAH PAGE | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED EDWARD JAMES CARLILE | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR SCOTT TERENCE ALLAWAY | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR NEIL ANDREW CARLILE | View document |
| 13 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |