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XTREME INFORMATION LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW

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01/10/191 October 2019CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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21/03/1921 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018DIRECTOR APPOINTED MR RICHARD BASIL-JONES

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26/10/1826 October 2018APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE

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10/10/1810 October 2018CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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14/01/1814 January 2018DIRECTOR APPOINTED MR ANDREW DAVID NOBLE

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14/01/1814 January 2018DIRECTOR APPOINTED MR MARK JOHN SANFORD

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14/01/1814 January 2018APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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10/10/1710 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY ASSOCIATES LIMITED

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH

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31/10/1631 October 2016APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH

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07/10/167 October 2016CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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29/06/1629 June 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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12/10/1512 October 2015Annual return made up to 27 September 2015 with full list of shareholders

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19/08/1519 August 2015CURRSHO FROM 30/04/2016 TO 31/12/2015

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30/04/1530 April 201530/04/15 TOTAL EXEMPTION FULL

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24/10/1424 October 2014Annual return made up to 27 September 2014 with full list of shareholders

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24/10/1424 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT MANNING / 10/03/2014

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24/10/1424 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 10/03/2014

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24/10/1424 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 10/03/2014

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24/10/1424 October 2014SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM BEACH / 10/03/2014

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09/07/149 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

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11/03/1411 March 2014REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SECOND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN

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11/10/1311 October 2013Annual return made up to 27 September 2013 with full list of shareholders

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20/08/1320 August 2013AMENDMENT AND RESTATEMENT AGREEMENT 09/08/2013

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30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13

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17/01/1317 January 2013519

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18/10/1218 October 2012Annual return made up to 27 September 2012 with full list of shareholders

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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27/03/1227 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/03/1226 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/03/1226 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/03/1220 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/10/1118 October 2011Annual return made up to 27 September 2011 with full list of shareholders

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06/09/116 September 2011APPOINTMENT TERMINATED, DIRECTOR SIMON WYLIE

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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11/01/1111 January 2011DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8

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01/11/101 November 2010Annual return made up to 27 September 2010 with full list of shareholders

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28/07/1028 July 2010SECT 519

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18/06/1018 June 2010AUDITOR'S RESIGNATION

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14/05/1014 May 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7

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14/05/1014 May 2010DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6

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13/05/1013 May 2010PREVEXT FROM 31/12/2009 TO 30/04/2010

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13/05/1013 May 2010REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ACCOUNTS DEPARTMENT 45 FOUBERTS PLACE LONDON W1F 7QH

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13/05/1013 May 2010DIRECTOR APPOINTED MR NICK MANNING

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13/05/1013 May 2010DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH

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13/05/1013 May 2010DIRECTOR APPOINTED MICHAEL EWARD GREENLEES

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13/05/1013 May 2010SECRETARY APPOINTED ANDREW WILLIAM BEACH

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13/05/1013 May 2010APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON

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13/05/1013 May 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL

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13/05/1013 May 2010APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND

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13/05/1013 May 2010APPOINTMENT TERMINATED, DIRECTOR PETER BANKS

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13/05/1013 May 2010APPOINTMENT TERMINATED, SECRETARY PETER BANKS

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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26/04/1026 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/04/1022 April 2010ALTER ARTICLES 13/04/2010

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22/04/1022 April 2010SENIOR FACILITIES AGREEMENT 13/04/2010

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15/10/0915 October 2009Annual return made up to 27 September 2009 with full list of shareholders

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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16/10/0816 October 2008RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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02/10/072 October 2007RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006NEW DIRECTOR APPOINTED

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26/05/0626 May 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 45 FOUBERTS PLACE LONDON W1V 1HE

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01/11/051 November 2005RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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16/10/0316 October 2003RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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01/10/031 October 2003S366A DISP HOLDING AGM 12/09/03 S252 DISP LAYING ACC 12/09/03 S386 DISP APP AUDS 12/09/03

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01/10/031 October 2003S366A DISP HOLDING AGM 12/09/03

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002AUDITOR'S RESIGNATION

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10/04/0210 April 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0210 April 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0210 April 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0221 March 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/0219 March 2002PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002PARTICULARS OF MORTGAGE/CHARGE

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06/03/026 March 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/03/026 March 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/03/026 March 2002DIRECTOR RESIGNED

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06/03/026 March 2002DIRECTOR RESIGNED

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06/03/026 March 2002DIRECTOR RESIGNED

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06/03/026 March 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/02/0225 February 2002RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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12/02/0212 February 2002NEW DIRECTOR APPOINTED

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14/01/0214 January 2002NEW DIRECTOR APPOINTED

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04/01/024 January 2002NEW DIRECTOR APPOINTED

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04/01/024 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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23/10/0123 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0120 September 2001AUDITOR'S RESIGNATION

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10/09/0110 September 2001DIRECTOR RESIGNED

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10/09/0110 September 2001DIRECTOR RESIGNED

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07/09/017 September 2001NEW DIRECTOR APPOINTED

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07/09/017 September 2001NEW DIRECTOR APPOINTED

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07/09/017 September 2001NEW DIRECTOR APPOINTED

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03/09/013 September 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/013 September 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/013 September 2001ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/013 September 2001FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/09/011 September 2001PARTICULARS OF MORTGAGE/CHARGE

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01/09/011 September 2001PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001DIRECTOR RESIGNED

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31/08/0131 August 2001DIRECTOR RESIGNED

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31/08/0131 August 2001DIRECTOR RESIGNED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000S-DIV 28/07/00

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13/11/0013 November 2000RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000ADOPT ARTICLES 28/07/00

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17/08/0017 August 2000NC INC ALREADY ADJUSTED 28/07/00

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17/08/0017 August 2000£ NC 3726000/3976000 28/0

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17/08/0017 August 2000VARYING SHARE RIGHTS AND NAMES 28/07/00

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16/08/0016 August 2000PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000NEW DIRECTOR APPOINTED

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16/03/0016 March 2000REGISTERED OFFICE CHANGED ON 16/03/00 FROM: G OFFICE CHANGED 16/03/00 37-38 LONG ACRE LONDON WC2E 9JT

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16/03/0016 March 2000REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 37-38 LONG ACRE LONDON WC2E 9JT

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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10/11/9910 November 1999DIRECTOR'S PARTICULARS CHANGED

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10/11/9910 November 1999DIRECTOR'S PARTICULARS CHANGED

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10/11/9910 November 1999RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999DIRECTOR'S PARTICULARS CHANGED

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10/06/9910 June 1999LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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10/06/9910 June 1999LOCATION OF REGISTER OF MEMBERS

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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11/11/9811 November 1998NEW SECRETARY APPOINTED

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11/11/9811 November 1998SECRETARY RESIGNED

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03/11/983 November 1998RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998NEW DIRECTOR APPOINTED

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15/10/9815 October 1998NEW DIRECTOR APPOINTED

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21/09/9821 September 1998£ NC 1000000/3726000 19/08/98

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21/09/9821 September 1998NC INC ALREADY ADJUSTED 19/08/98

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21/09/9821 September 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/98

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21/09/9821 September 1998ADOPT MEM AND ARTS 19/08/98

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21/09/9821 September 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/98

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18/09/9818 September 1998NEW DIRECTOR APPOINTED

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06/08/986 August 1998PARTICULARS OF MORTGAGE/CHARGE

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21/07/9821 July 1998DELIVERY EXT'D 3 MTH 31/12/97

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/12/972 December 1997SECRETARY'S PARTICULARS CHANGED

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10/11/9710 November 1997NEW DIRECTOR APPOINTED

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10/11/9710 November 1997NEW SECRETARY APPOINTED

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10/11/9710 November 1997SECRETARY RESIGNED

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20/10/9720 October 1997RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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08/09/978 September 1997LOCATION OF REGISTER OF MEMBERS

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14/08/9714 August 1997NC INC ALREADY ADJUSTED 04/04/97

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14/08/9714 August 1997REGISTERED OFFICE CHANGED ON 14/08/97 FROM: G OFFICE CHANGED 14/08/97 179 GREAT PORTLAND STREET LONDON W1N 6LS

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14/08/9714 August 1997REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS

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14/08/9714 August 1997£ NC 1000/1000000 04/0

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14/08/9714 August 1997ADOPT MEM AND ARTS 04/04/97

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14/08/9714 August 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97

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14/08/9714 August 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97

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12/08/9712 August 1997NEW DIRECTOR APPOINTED

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07/08/977 August 1997ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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18/06/9718 June 1997PARTICULARS OF MORTGAGE/CHARGE

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09/05/979 May 1997NEW DIRECTOR APPOINTED

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13/02/9713 February 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/9713 February 1997NEW DIRECTOR APPOINTED

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13/02/9713 February 1997DIRECTOR RESIGNED

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13/02/9713 February 1997SECRETARY RESIGNED

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13/02/9713 February 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/97

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13/02/9713 February 1997VARYING SHARE RIGHTS AND NAMES 05/02/97

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12/02/9712 February 1997COMPANY NAME CHANGED FINLAW FIFTY LIMITED CERTIFICATE ISSUED ON 13/02/97

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27/09/9627 September 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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