XOOM LTD
Company number 03997742 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 5 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-08 with updates · 5 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 May 2023 | Confirmation statement made on 2023-05-08 with updates · 5 pages | View document |
| 22 Mar 2023 | Notification of George Emmanuel Mason as a person with significant control on 2023-03-22 · 2 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-16 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-08 with updates · 5 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 23 Oct 2021 | Cessation of George Emanuel Mason as a person with significant control on 2021-10-12 · 1 page | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions · 2 pages | View document |
| 20 Oct 2021 | Resolutions · 2 pages | View document |
| 20 Oct 2021 | Resolutions · 3 pages | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 3 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr George Emanuel Mason on 2021-10-04 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 21 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 27 Jun 2018 | ADOPT ARTICLES 14/06/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN FRENCH / 08/05/2018 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / GEORGE EMANUEL MASON / 04/04/2018 | View document |
| 23 Apr 2018 | SUB-DIVISION 03/04/18 | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / DUNCAN JOHN FRENCH / 04/04/2018 | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JOHN FRENCH / 04/04/2018 | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE EMANUEL MASON / 04/04/2018 | View document |
| 4 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 101.010101 | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 6 Dec 2016 | ADOPT ARTICLES 10/10/2016 | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 15 Sep 2015 | FIRST GAZETTE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Aug 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Jul 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN FRENCH / 01/10/2009 | View document |
| 29 Jul 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MASON / 01/10/2009 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MASON / 18/05/2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STAVROS MASON | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MR DUNCAN JOHN FRENCH | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 32 PORT HALL PLACE BRIGHTON EAST SUSSEX BN1 5PN | View document |
| 11 Sep 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |