XSITEMS LIMITED
Company number 05638662 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Termination of appointment of Leonard Dorr as a director on 2026-02-06 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-11-29 with updates · 6 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Feb 2025 | Secretary's details changed for Clifford Havilland on 2025-02-03 · 1 page | View document |
| 6 Feb 2025 | Director's details changed for Clifford Havilland on 2025-02-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with updates · 5 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Apr 2024 | Appointment of Mrs Marie Millar as a director on 2024-04-01 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Ian Aston Montgomery as a director on 2024-01-12 · 1 page | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2023-04-06 · 4 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2023-04-06 · 4 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2023-04-06 · 4 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2023-04-06 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 6 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with updates · 5 pages | View document |
| 12 May 2022 | Director's details changed for Mr Leonard Dorr on 2021-11-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 12 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056386620001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 19933.0 | View document |
| 16 Aug 2017 | SOLVENCY STATEMENT DATED 03/07/17 | View document |
| 16 Aug 2017 | REDUCE ISSUED CAPITAL 03/07/2017 | View document |
| 16 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 16550.6 | View document |
| 29 Jul 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 16550.6 | View document |
| 20 Jul 2016 | OTHER COMPANY BUSINESS 01/07/2016 | View document |
| 20 Jul 2016 | INCREASE AUTH CAP 01/07/2016 | View document |
| 8 Jul 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 19899.0 | View document |
| 6 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD HAVILLAND / 24/11/2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HAVILLAND / 24/11/2015 | View document |
| 4 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM MILLAR / 08/10/2015 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MRS KATHERINE MONTGOMERY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Nov 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | 22/12/09 STATEMENT OF CAPITAL GBP 18935 | View document |
| 8 Feb 2012 | 22/12/09 STATEMENT OF CAPITAL GBP 18935 | View document |
| 8 Feb 2012 | 22/12/09 STATEMENT OF CAPITAL GBP 18935 | View document |
| 8 Feb 2012 | 22/12/09 STATEMENT OF CAPITAL GBP 18935 | View document |
| 26 Jan 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Nov 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | COMPANY NAME CHANGED XSI MANAGEMENT LTD CERTIFICATE ISSUED ON 14/06/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | £ NC 100/50000 07/06/ | View document |
| 9 Mar 2007 | NC INC ALREADY ADJUSTED 07/06/06 | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 5 LOWER STREET, STRATFORD ST MARY, COLCHESTER ESSEX CO7 6JS | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | 287 · 1 page | View document |
| 27 Jan 2006 | S366A DISP HOLDING AGM 29/11/05 | View document |
| 29 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |