CompaniesInTheUK

XSEM LIMITED

Company number 04654429 ·

Active

110 filings

Date Filing
10 Jun 2026 Change of details for Mr Michael Edward Gwilliam as a person with significant control on 2026-06-09 · 2 pages View document
10 Jun 2026 Director's details changed for Mr Michael Edward Gwilliam on 2026-06-09 · 2 pages View document
10 Jun 2026 Director's details changed for Mr Michael Edward Gwilliam on 2026-06-09 · 2 pages View document
9 Jun 2026 Director's details changed for Mr Daniel Richard Philip Bardgett on 2026-06-09 · 2 pages View document
9 Jun 2026 Change of details for Mr Daniel Richard Philip Bardgett as a person with significant control on 2026-06-09 · 2 pages View document
9 Jun 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
9 Jun 2026 Secretary's details changed for Daniel Richard Philip Bardgett on 2026-06-09 · 1 page View document
1 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
21 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
7 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-21 with updates · 4 pages View document
17 Nov 2023 Resolutions · 3 pages View document
17 Nov 2023 Resolutions View document
17 Nov 2023 Resolutions View document
17 Nov 2023 Memorandum and Articles of Association · 24 pages View document
17 Nov 2023 Statement of capital following an allotment of shares on 2023-11-03 · 4 pages View document
15 Nov 2023 Appointment of Liana Lax as a director on 2023-11-03 · 2 pages View document
6 Sep 2023 Registered office address changed from Leigh House St. Pauls Street Leeds LS1 2JT to 3 Bowling Green Terrace Leeds LS11 9SP on 2023-09-06 · 1 page View document
3 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
21 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
7 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
8 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Apr 2018 DIRECTOR APPOINTED MR ANDREW BEN SABBERTON View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
21 Nov 2017 21/11/17 STATEMENT OF CAPITAL GBP 856 View document
2 Nov 2017 REDUCE SHARE PREM A/C 20/10/2017 View document
2 Nov 2017 STATEMENT BY DIRECTORS View document
2 Nov 2017 SOLVENCY STATEMENT DATED 20/10/17 View document
2 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
15 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
12 Mar 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM C/O HENTON & CO LLP ST. ANDREW'S HOUSE ST. ANDREW'S STREET LEEDS LS3 1LF ENGLAND View document
3 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046544290004 View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 May 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012 View document
4 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD PHILIP BARDGETT / 15/02/2012 View document
17 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL RICHARD PHILIP BARDGETT / 15/02/2012 View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Feb 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM ST ANDREWS HOUSE ST ANDREWS STREET LEEDS LS3 1LF View document
24 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD GWILLIAM / 08/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD PHILIP BARDGETT / 08/02/2010 View document
8 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
28 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD LEVIN View document
29 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Mar 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
6 Feb 2008 £ IC 932/856 05/12/07 £ SR 76@1=76 View document
13 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
5 Nov 2007 18/09/07 ABSTRACTS AND PAYMENTS View document
26 Oct 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 02/11/06 ABSTRACTS AND PAYMENTS View document
2 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 View document
26 Apr 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND View document
11 Apr 2006 DIRECTOR RESIGNED View document
2 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Dec 2005 02/11/05 ABSTRACTS AND PAYMENTS View document
16 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
2 Feb 2005 COMPANY NAME CHANGED H N SPORTS EVENTS LIMITED CERTIFICATE ISSUED ON 02/02/05 View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Nov 2004 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
8 Oct 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 DIRECTOR RESIGNED View document
25 May 2004 DIRECTOR RESIGNED View document
16 Mar 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
14 Dec 2003 NEW DIRECTOR APPOINTED View document
14 Dec 2003 DIRECTOR RESIGNED View document
14 Dec 2003 NEW DIRECTOR APPOINTED View document
14 Dec 2003 DIRECTOR RESIGNED View document
3 Dec 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
21 Jun 2003 NEW SECRETARY APPOINTED View document
31 May 2003 NEW DIRECTOR APPOINTED View document
31 May 2003 NEW DIRECTOR APPOINTED View document
31 May 2003 SECRETARY RESIGNED View document
14 May 2003 COMPANY NAME CHANGED H N TRAVEL LIMITED CERTIFICATE ISSUED ON 14/05/03 View document
23 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2003 NEW SECRETARY APPOINTED View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2003 DIRECTOR RESIGNED View document
5 Feb 2003 SECRETARY RESIGNED View document
3 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document