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XENITH DOCUMENT SYSTEMS LTD

Company number 01406243

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2024	AD01	Registered office address changed from 11-13 Wakley Street London EC1V 7LT to 7 Bell Yard London WC2A 2JR on 22 July 2024	View PDF Registered office address changed from 11-13 Wakley Street London EC1V 7LT to 7 Bell Yard London WC2A 2JR on 22 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP03	Appointment of Mr Oliver John Tomlinson as a secretary on 4 September 2023	View PDF Appointment of Mr Oliver John Tomlinson as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
24 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM02	Termination of appointment of Scott David Holland as a secretary on 6 January 2023	View PDF Termination of appointment of Scott David Holland as a secretary on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP03	Appointment of Mr Scott David Holland as a secretary on 15 April 2021	View PDF Appointment of Mr Scott David Holland as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM02	Termination of appointment of Mohammed Adnan Lateef as a secretary on 15 April 2021	View PDF Termination of appointment of Mohammed Adnan Lateef as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
26 Aug 2020	TM01	Termination of appointment of Andrew James Buchanan as a director on 30 June 2020	View PDF Termination of appointment of Andrew James Buchanan as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	AP01	Appointment of Mr Andrew James Buchanan as a director on 26 June 2019	View PDF Appointment of Mr Andrew James Buchanan as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	TM01	Termination of appointment of Neil Andrew Carlile as a director on 4 January 2018	View PDF Termination of appointment of Neil Andrew Carlile as a director on 4 January 2018 - link opens in a new window - 1 page (1 page)

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