XML (MEXICO) LTD.

Company number 09646322 ·

Active

33 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
23 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
12 Jul 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
13 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Registered office address changed from C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 2023-10-25 · 2 pages View document
9 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
22 Jul 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Feb 2022 Resolutions · 1 page View document
10 Feb 2022 Memorandum and Articles of Association · 21 pages View document
10 Feb 2022 Resolutions View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XML LTD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jul 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015 View document
9 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
18 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document