XREF (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Registered office address changed from Kemp House 152 - 160 City Road London United Kingdom EC1V 2NX England to Xref Uk Ltd 124 City Road London EC1V 2NX on 2024-04-16 |
| 12/04/2412 April 2024 | Registered office address changed from 124 City Road, London, EC1V 2NX 124 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London United Kingdom EC1V 2NX on 2024-04-12 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 23/06/2123 June 2021 | Notification of a person with significant control statement |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 21/06/2121 June 2021 | Cessation of Lee-Martin Seymour as a person with significant control on 2021-06-17 |
| 21/06/2121 June 2021 | Director's details changed for Mr Lee-Martin John Seymour on 2021-06-17 |
| 21/06/2121 June 2021 | Cessation of Timothy Griffiths as a person with significant control on 2021-06-17 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 46 NEW BROAD STREET LONDON EC2M 1JH ENGLAND |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GRIFFITHS / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GRIFFITHS / 19/06/2020 |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE-MARTIN SEYMOUR / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE-MARTIN JOHN SEYMOUR / 19/06/2020 |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GRIFFITHS / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GRIFFITHS / 19/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE-MARTIN JOHN SEYMOUR / 19/06/2020 |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/09/1817 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE-MARTIN JOHN SEYMOUR / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GRIFFITHS / 27/04/2018 |
| 13/11/1713 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 13/07/1713 July 2017 | CESSATION OF EDWARD ALLNUTT AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH ENGLAND |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GRIFFITHS / 21/06/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE-MARTIN JOHN SEYMOUR / 21/06/2017 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLNUTT |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE-MARTIN JOHN SEYMOUR / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID GRIFFITHS / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHACE ALLNUTT / 12/09/2016 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 16/12/1516 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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