XLR8 CONSULTING LIMITED
Company number 05094472 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-24 with updates · 4 pages | View document |
| 19 Mar 2026 | Director's details changed for Ben Geoffrey Grinnell on 2026-03-19 · 2 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-29 · 6 pages | View document |
| 18 Jul 2025 | Satisfaction of charge 050944720002 in full · 4 pages | View document |
| 18 Jul 2025 | Satisfaction of charge 050944720001 in full · 4 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-04-29 · 7 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-29 · 7 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-04-29 · 6 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-29 · 6 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 27 Jan 2021 | 29/04/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050944720003 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 27 Jan 2020 | 29/04/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 27 Mar 2019 | 29/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 29 Apr 2018 | Annual accounts for the year ending 29 April 2018 | View accounts |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050944720002 | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050944720001 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 22 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK GRINNELL | View document |
| 10 May 2017 | ALTER ARTICLES 12/04/2017 | View document |
| 10 May 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | DIRECTOR APPOINTED MRS YIOULA GRINNELL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 17 Nov 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 22 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 24 May 2014 | REGISTERED OFFICE CHANGED ON 24/05/2014 FROM 80 HERNE HILL ROAD LONDON SE24 0AN | View document |
| 24 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 25 Nov 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 21 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GEOFFREY GRINNELL / 04/04/2010 | View document |
| 14 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 Aug 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2010 | FIRST GAZETTE | View document |
| 4 Feb 2010 | Annual return made up to 5 April 2009 with full list of shareholders | View document |
| 2 Feb 2010 | Annual return made up to 5 April 2008 with full list of shareholders | View document |
| 19 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | FIRST GAZETTE | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 11 SIDNEY ROAD STOCKWELL LONDON SW9 0TP | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |