XTENDIUM LIMITED
Company number 09273752 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 16 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 12 Feb 2026 | Micro company accounts made up to 2025-11-15 · 5 pages | View document |
| 20 Nov 2025 | Previous accounting period shortened from 2026-03-31 to 2025-11-15 · 1 page | View document |
| 15 Nov 2025 | Annual accounts for the year ending 15 November 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 14 May 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 5 Jun 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 2 May 2024 | Director's details changed for Mr Steven John Docksey on 2024-04-23 · 2 pages | View document |
| 2 May 2024 | Change of details for Mr Steven John Docksey as a person with significant control on 2024-04-23 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mrs Zohra Docksey on 2024-04-23 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 23 Jun 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 9 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 8 Jun 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | CESSATION OF MARK ROWLAND CLEMENT AS A PSC | View document |
| 30 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN DOCKSEY / 15/07/2020 | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT | View document |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN DOCKSEY / 27/01/2020 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOHRA DOCKSEY / 27/01/2020 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN DOCKSEY / 27/01/2020 | View document |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN DOCKSEY / 06/04/2018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN DOCKSEY / 06/04/2018 | View document |
| 9 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOHRA DOCKSEY / 06/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | DIRECTOR APPOINTED MRS ZOHRA DOCKSEY | View document |
| 12 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN DOCKSEY / 24/10/2017 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROWLAND CLEMENT / 24/10/2017 | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN DOCKSEY / 24/10/2017 | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ROWLAND CLEMENT / 24/10/2017 | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jul 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROWLAND CLEMENT / 01/04/2015 | View document |
| 21 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |