XSTRATIS LIMITED

Company number 03409634 ·

Active

95 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
1 May 2024 Micro company accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
30 Apr 2023 Micro company accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Apr 2022 Micro company accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
29 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
30 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O OFFICE 4 219 KENSINGTON HIGH STREET LONDON W8 6BD View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
30 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
30 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
17 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANN MUGGERIDGE View document
2 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANN HELEN MUGGERIDGE / 30/04/2013 View document
6 Sep 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Apr 2012 DIRECTOR APPOINTED MR GRAHAM COLIN MUGGERIDGE View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUGGERIDGE View document
23 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
23 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANN HELEN MUGGERIDGE / 25/07/2011 View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM COLIN MUGGERIDGE / 25/07/2011 View document
22 Aug 2011 SAIL ADDRESS CREATED View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN MUGGERIDGE / 25/07/2011 View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 35 THE GATEWAY WOKING SURREY GU21 5SL View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN HELEN MUGGERIDGE / 25/07/2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Oct 2009 COMPANY NAME CHANGED KENSINGTON CONSULTING EUROPEWIDE LIMITED CERTIFICATE ISSUED ON 17/10/09 View document
17 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
18 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 48 WOODHAM WAYE WOKING SURREY GU21 5SJ View document
17 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
17 Aug 2005 LOCATION OF DEBENTURE REGISTER View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
18 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
8 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
1 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
27 Aug 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
23 Aug 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Aug 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
25 Aug 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS View document
6 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
19 Aug 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS View document
21 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Aug 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 372 OLD STREET LONDON EC1V 9LT View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
21 Aug 1997 DIRECTOR RESIGNED View document
21 Aug 1997 SECRETARY RESIGNED View document
25 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document