XGENERATION LIMITED
Company number 03385197 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Nov 2025 | Director's details changed for Mr John Godric James on 2024-11-01 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-19 with updates · 5 pages | View document |
| 31 May 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 23 Apr 2025 | Termination of appointment of Monalisa Guguian as a secretary on 2024-12-31 · 1 page | View document |
| 23 Apr 2025 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 23 Apr 2025 | Termination of appointment of Monalisa Guguian as a director on 2024-12-31 · 1 page | View document |
| 31 Oct 2024 | Director's details changed for Mr John Godric James on 2024-10-18 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Miss Monalisa Guguian on 2024-10-18 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 31 Oct 2024 | Change of details for Mr John Godric James as a person with significant control on 2024-10-18 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 5 pages | View document |
| 19 Oct 2023 | Appointment of Miss Monalisa Guguian as a director on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Appointment of Miss Monalisa Guguian as a secretary on 2023-10-19 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 Aug 2023 | Change of details for Mr John Godric James as a person with significant control on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Caroline James as a secretary on 2023-06-23 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Caroline James as a director on 2023-06-23 · 1 page | View document |
| 2 Aug 2023 | Director's details changed for Mr John Godric James on 2023-08-02 · 2 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 21 May 2023 | Confirmation statement made on 2023-05-21 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 30 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 25 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GODRIC JAMES | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES | View document |
| 27 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM F4 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD | View document |
| 12 Mar 2015 | Registered office address changed from , F4 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD to Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW on 2015-03-12 · 1 page | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/07/2011 | View document |
| 14 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/07/2011 | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/07/2011 | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 11/06/2010 | View document |
| 14 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAMES / 11/06/2010 | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/10/2008 | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES / 01/10/2008 | View document |
| 1 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JAMES / 01/10/2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | 287 · 1 page | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 5 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 25 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 32 EVE ROAD ISLEWORTH MIDDLESEX TW7 7HS | View document |
| 16 May 2001 | 287 · 1 page | View document |
| 6 Jul 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | S366A DISP HOLDING AGM 25/05/99 | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 7 Jun 1999 | S386 DISP APP AUDS 25/05/99 | View document |
| 20 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 | View document |
| 4 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | SECRETARY RESIGNED | View document |
| 1 Aug 1997 | DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | COMPANY NAME CHANGED EASYMINI LIMITED CERTIFICATE ISSUED ON 04/08/97 | View document |
| 1 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | 287 · 1 page | View document |
| 1 Aug 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |