XSI MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Notification of Clifford John Havilland as a person with significant control on 2016-04-06 |
| 03/03/253 March 2025 | Notification of Marie Millar as a person with significant control on 2016-04-06 |
| 03/03/253 March 2025 | Notification of Jill Frances Haviland as a person with significant control on 2016-04-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Second filing of Confirmation Statement dated 2024-05-06 |
| 08/08/248 August 2024 | Change of details for a person with significant control |
| 08/08/248 August 2024 | Change of details for a person with significant control |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 04/04/244 April 2024 | Cessation of Ian Aston Montgomery as a person with significant control on 2024-01-12 |
| 04/04/244 April 2024 | Termination of appointment of Ian Aston Montgomery as a director on 2024-01-12 |
| 04/04/244 April 2024 | Termination of appointment of Leonard Dorr as a director on 2023-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 14/04/2314 April 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 14/04/2314 April 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Notification of Katherine Montgomery as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054459600002 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN HAVILAND / 24/11/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN HAVILAND / 24/11/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM MILLAR / 08/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MRS KATHERINE MONTGOMERY |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | INCREASE OF AUTHORISED SHARE CAPITAL 31/12/2013 |
| 26/06/1426 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 18935.0 |
| 26/06/1426 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 18935.0 |
| 26/06/1426 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 18935.0 |
| 26/06/1426 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 18935.0 |
| 26/06/1426 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1426 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 18935.0 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054459600001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR LEONARD DORR |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR GARETH WILLIAM MILLAR |
| 17/05/1317 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED XSITEMS LIMITED CERTIFICATE ISSUED ON 14/06/07 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 26/07/0626 July 2006 | |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 5 LOWER STREET STRATFORD ST MARY COLCHESTER ESSEX CO7 6JS |
| 08/06/068 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 42-43 VIADUCT ROAD CHELMSFORD ESSEX CM1 1TX |
| 06/07/056 July 2005 | COMPANY NAME CHANGED BIDXPRESS LTD CERTIFICATE ISSUED ON 06/07/05 |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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