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Company number 05111204 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 2 Feb 2026 | Appointment of Mr Angel Gustavo Diaz Fernandez as a director on 2026-01-05 · 2 pages | View document |
| 2 Feb 2026 | Appointment of Mr Jeremy Claude Torres as a director on 2026-01-05 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 12 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 26 pages | View document |
| 13 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 8 May 2024 | Registration of charge 051112040003, created on 2024-05-07 · 13 pages | View document |
| 14 Nov 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 14 Nov 2023 | Resolutions · 1 page | View document |
| 14 Nov 2023 | Resolutions | View document |
| 5 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 26 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 9 Feb 2023 | Director's details changed for Ms Sandra Christine Bonner on 2023-02-01 · 2 pages | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 18 May 2022 | Termination of appointment of Ana Jantolic as a director on 2022-05-06 · 1 page | View document |
| 27 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 15 Nov 2021 | Termination of appointment of Lior Wiesel as a director on 2021-11-15 · 1 page | View document |
| 10 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 25 Jun 2021 | Appointment of Mr Sanjay Kapoor as a director on 2021-06-24 · 2 pages | View document |
| 25 Jun 2021 | Termination of appointment of Ricky Godard as a director on 2021-06-24 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NADIA JOHN | View document |
| 29 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA CHRISTINE BONNER / 06/09/2019 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA JANTOLIC / 06/09/2019 | View document |
| 30 Aug 2019 | ALTER ARTICLES 08/07/2019 | View document |
| 17 Aug 2019 | DIRECTOR APPOINTED MS SANDRA CHRISTINE BONNER | View document |
| 17 Aug 2019 | DIRECTOR APPOINTED MS NADIA JOHN | View document |
| 17 Aug 2019 | DIRECTOR APPOINTED MR RICKY GODARD | View document |
| 17 Aug 2019 | DIRECTOR APPOINTED MISS ANA JANTOLIC | View document |
| 22 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051112040002 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051112040001 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON DAVID GOLAN | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051112040001 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Sep 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 21 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages | View document |
| 26 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK TOORGEMAN | View document |
| 1 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ITZHAK TOORGEMAN / 01/09/2010 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 9 pages | View document |
| 24 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 15 Sep 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2009 | DIRECTOR APPOINTED MR ITZHAK TOORGEMAN | View document |
| 2 Mar 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 21 Oct 2008 | SECRETARY APPOINTED RON GOLAN | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED RON GOLAN | View document |
| 7 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 26 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |