- Company Overview for XMARC LIMITED (03198045)
- Filing history for XMARC LIMITED (03198045)
- People for XMARC LIMITED (03198045)
- Charges for XMARC LIMITED (03198045)
- More for XMARC LIMITED (03198045)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 08 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with updates | |
| 19 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with updates | |
| 01 Apr 2022 | AP01 | Appointment of Mr Claudio Crivellari as a director on 1 April 2022 | |
| 04 Mar 2022 | TM01 | Termination of appointment of Alessia Lamagna as a director on 15 February 2022 | |
| 21 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 9 April 2021 with updates | |
| 09 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
| 20 Apr 2020 | CH01 | Director's details changed for Ing. Giovanni Magno on 7 August 2018 | |
| 17 Apr 2020 | CH01 | Director's details changed for Ms. Alessia Lamagna on 27 March 2019 | |
| 09 Aug 2019 | AD01 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
| 08 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 04 May 2018 | TM01 | Termination of appointment of John Charles Antenucci as a director on 30 April 2018 | |
| 02 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 2 May 2018 | |
| 24 Apr 2018 | PSC05 | Change of details for a person with significant control | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with updates | |
| 16 Mar 2018 | PSC02 | Notification of Intersistemi Italia S.P.A. as a person with significant control on 16 March 2018 | |
| 26 Sep 2017 | CH01 | Director's details changed for John Charles Antenucci on 26 September 2017 |