CompaniesInTheUK

XI SOFTWARE LIMITED

Company number 01977148 ·

Active

188 filings

Date Filing
30 Apr 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 Feb 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-11 with updates · 4 pages View document
11 Dec 2024 Change of details for Opusxi Ltd as a person with significant control on 2024-01-01 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Jul 2024 Registered office address changed from 167 5th Floor, 167-169 Great Portland Street London W1W 5PF England to 27 Old Gloucester Street London WC1N 3AX on 2024-07-02 · 1 page View document
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
31 Jan 2024 Registered office address changed from 42 Selborne Road Rugby CV22 7QA England to 167 5th Floor, 167-169 Great Portland Street London W1W 5PF on 2024-01-31 · 1 page View document
20 Jan 2024 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Sep 2023 Registered office address changed from Drury House Drury Lane Rugby Warwickshire CV21 3DE to 42 Selborne Road Rugby CV22 7QA on 2023-09-26 · 1 page View document
3 Jul 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
8 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Mar 2023 Compulsory strike-off action has been discontinued View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 Mar 2023 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Compulsory strike-off action has been discontinued View document
22 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
21 Sep 2022 Compulsory strike-off action has been suspended View document
21 Sep 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
21 Sep 2022 Compulsory strike-off action has been suspended · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Jan 2017 DISS40 (DISS40(SOAD)) View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
15 Oct 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Aug 2016 FIRST GAZETTE View document
25 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 May 2015 DISS40 (DISS40(SOAD)) View document
29 Apr 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
21 Apr 2015 FIRST GAZETTE View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
28 Nov 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM DRURY HOUSE DRURY LANE RUGBY WARWICKSHIRE CV21 3DE ENGLAND View document
28 Nov 2013 DIRECTOR APPOINTED MR STUART JOHN MACKINTOSH View document
28 Nov 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINS View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN COLLINS View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Feb 2012 24/02/12 STATEMENT OF CAPITAL GBP 1000 View document
29 Feb 2012 SOLVENCY STATEMENT DATED 24/02/12 View document
29 Feb 2012 CAPITAL REDEMPTION RESERVE REDUCED TO NIL 24/02/2012 View document
29 Feb 2012 29/02/12 STATEMENT OF CAPITAL GBP 1000 View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK ANDERSON View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR SIMCHA BAUMAN View document
14 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages View document
15 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JANE JONES View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR EARL JONES View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN COLLINS / 14/12/2009 View document
14 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EARL STANLEY JONES / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMCHA GIL BAUMAN / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH JONES / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER ANDERSON / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COLLINS / 14/12/2009 View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COLLINS / 14/12/2009 View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD View document
17 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
17 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 6 WEST BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4TW View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
14 Dec 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
4 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
20 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
22 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
3 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
11 Dec 2003 FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
18 Dec 2002 FULL ACCOUNTS MADE UP TO 30/09/02 View document
10 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
9 Nov 2001 FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2000 £ IC 51000/1000 18/10/00 £ SR 50000@1=50000 View document
21 Dec 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 30/09/00 View document
26 Oct 2000 REDEEM SHARES 18/10/00 View document
9 Dec 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
21 Jun 1999 RE DESIGNATE SHARES 01/04/99 View document
21 Jun 1999 NC INC ALREADY ADJUSTED 01/04/99 View document
21 Jun 1999 £ NC 50000/51000 01/04/ View document
8 May 1999 DIRECTOR RESIGNED View document
8 May 1999 DIRECTOR RESIGNED View document
2 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
11 Jan 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View document
20 Oct 1998 AUDITOR'S RESIGNATION View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
21 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View document
14 Nov 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
17 Jan 1997 ALTER MEM AND ARTS 05/12/96 View document
6 Dec 1996 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 30/09/96 View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
11 Dec 1995 AUDITOR'S RESIGNATION View document
1 Dec 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS View document
21 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1995 ADOPT MEM AND ARTS 26/10/95 View document
20 Nov 1995 ADOPT MEM AND ARTS 26/10/95 View document
20 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View document
16 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
12 Jan 1995 DIRECTOR RESIGNED View document
5 Jan 1995 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Dec 1994 SECRETARY RESIGNED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
10 Aug 1994 AUDITOR'S RESIGNATION View document
31 Mar 1994 £ NC 100/50000 21/03/94 View document
31 Mar 1994 NC INC ALREADY ADJUSTED 21/03/94 View document
10 Feb 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View document
10 Feb 1994 DIRECTOR RESIGNED View document
23 Dec 1993 DIRECTOR RESIGNED View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Jan 1993 SECRETARY RESIGNED View document
21 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
21 Jan 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
23 Dec 1992 NEW DIRECTOR APPOINTED View document
23 Dec 1992 DIRECTOR RESIGNED View document
23 Dec 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
11 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1991 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Dec 1991 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
20 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
4 Feb 1991 252 366A 386 80A 396(4) 17/01/91 View document
4 Feb 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
8 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
8 Nov 1990 DIRECTOR RESIGNED View document
12 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
12 Mar 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View document
2 Mar 1990 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Feb 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
18 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
15 Feb 1989 REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 47 CEDARWOOD DRIVE ST ALBANS HERTS AL4 ODN View document
19 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1988 NEW DIRECTOR APPOINTED View document
28 Mar 1988 AMENDED FULL ACCOUNTS MADE UP TO 30/09/87 View document
1 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
1 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
3 Dec 1986 RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS View document
3 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
6 Nov 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED View document