XPEDIA LIMITED

Company number 06863798 ·

Active

67 filings

Date Filing
13 Aug 2026 Director's details changed for Warren Antony Hayter on 2026-07-30 · 2 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with updates · 5 pages View document
8 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 5 pages View document
30 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 5 pages View document
20 Oct 2023 Registered office address changed from 6 Pollards Green Chelmer Village Chelmsford Essex CM2 6UH to Unit B1 Lanham Business Park Lanham Farm Road Cressing Braintree Essex CM77 8PX on 2023-10-20 · 2 pages View document
15 Aug 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Feb 2023 Change of details for Mr Warren Hayter as a person with significant control on 2023-02-02 · 2 pages View document
7 Feb 2023 Director's details changed for Warren Antony Hayter on 2023-02-02 · 2 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 5 pages View document
1 Nov 2022 Change of details for Mr Warren Hayter as a person with significant control on 2022-11-01 · 2 pages View document
1 Nov 2022 Director's details changed for Warren Antony Hayter on 2022-11-01 · 2 pages View document
1 Nov 2022 Director's details changed for Mr Ross Wilson on 2022-11-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
13 Dec 2021 Confirmation statement made on 2021-11-14 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES View document
18 May 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA WILSON View document
18 May 2020 APPOINTMENT TERMINATED, DIRECTOR BIANCA HAYTER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 DIRECTOR APPOINTED BIANCA HAYTER View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
20 Oct 2016 DIRECTOR APPOINTED LAURA WILSON View document
13 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANTONY HAYTER / 01/03/2015 View document
25 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILSON / 01/03/2015 View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
16 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 Oct 2010 21/09/10 STATEMENT OF CAPITAL GBP 2 View document
29 Jul 2010 DIRECTOR APPOINTED WARREN ANTONY HAYTER View document
28 Jun 2010 COMPANY NAME CHANGED XPEDIA CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/10 View document
28 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jun 2010 CHANGE OF NAME 11/06/2010 View document
7 Jun 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
28 Apr 2009 COMPANY NAME CHANGED XTREME CLEAN SPECIALISTS LIMITED CERTIFICATE ISSUED ON 29/04/09 View document
31 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document