XTB SOLUTIONS LIMITED

Company number 05467528 ·

Active

62 filings

Date Filing
6 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
8 Nov 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
1 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
11 Nov 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
6 Jul 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
23 Jun 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
5 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA UNITED KINGDOM View document
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM NO 1 THE CREECHURCH 4-8 CREECHURCH LANE LONDON EC3A 5AY View document
29 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHYLLIS CHAN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jul 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
5 Apr 2012 DIRECTOR APPOINTED MISS PHYLLIS CHUI YEE CHAN View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
21 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Jan 2010 PREVSHO FROM 31/05/2009 TO 31/03/2009 View document
14 Aug 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM NO 4 HILLS CHAMBERS 64 WEST SMITHFIELD LONDON EC1A 9DY View document
20 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
20 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS CHAN / 26/06/2009 View document
20 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITBY / 26/06/2009 View document
19 Jun 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 16 KIDMORE ROAD, CAVERSHAM HEIGHTS, READING BERKSHIRE RG4 7LU View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Aug 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
6 Sep 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 Aug 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
31 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document