XSYSTEMS LIMITED
Company number 05402449 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ROB MORRISON / 24/06/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 15 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ROB MORRISON / 02/12/2016 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 10 LEPPOC ROAD CLAPHAM LONDON SW4 9LT ENGLAND | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB MORRISON / 02/12/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB MORRISON / 02/10/2015 | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 41 LAVENDER SWEEP CLAPHAM JUNCTION LONDON SW11 1DY | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 2ND FLOOR FLAT 95 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7LR ENGLAND | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY FINELLA MORRISON | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB MORRISON / 31/10/2012 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB MORRISON / 14/03/2012 | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD | View document |
| 5 Jul 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORRISON / 10/05/2010 | View document |
| 30 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jul 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | FIRST GAZETTE | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / FINELLA MORRISON / 09/04/2008 | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: FLAT 1 LANGSTONE HOUSE 6 LENNOX MANSIONS CLARENCE PARADE, SOUTHSEA HAMPSHIRE PO5 2HZ | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |