XTRANSFER UK LIMITED
Company number 10851739 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-30 with updates · 5 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 24 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 1 Sep 2025 | Director's details changed for Weichun Yao on 2025-08-27 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Guobiao Deng on 2025-08-27 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Wei Lu on 2025-08-27 · 2 pages | View document |
| 1 Sep 2025 | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-09-01 · 1 page | View document |
| 30 Aug 2025 | Confirmation statement made on 2025-08-30 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 20 Dec 2023 | Second filing of Confirmation Statement dated 2023-08-30 · 3 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 15 Aug 2023 | Termination of appointment of Veenu Jain as a director on 2023-08-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 24 Apr 2020 | PREVSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 24 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM C/O C/O MCA CHAPMAN NASH 4, THE BARFORD EXCHANGE, WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE CV35 8AQ UNITED KINGDOM | View document |
| 9 Sep 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 300000 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUOBIAO DENG / 26/11/2018 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WEICHUN YAO / 26/11/2018 | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA UNITED KINGDOM | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 30 Aug 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 150000 | View document |
| 23 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 05/07/2017 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 5 Jul 2018 | CESSATION OF XTRANSFER LIMITED AS A PSC | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WEI LU / 05/06/2018 | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR VEENU JAIN | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED WEI LU | View document |
| 5 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |