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XTREME INFORMATION LIMITED

Company number 03255646

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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)
23 Sep 2024	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024	View PDF Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	TM01	Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024	View PDF Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2023	TM01	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023	View PDF Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023	View PDF Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2021	AP03	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021	View PDF Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Nick Waters as a director on 29 January 2021	View PDF Appointment of Mr Nick Waters as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Mark John Sanford as a director on 29 January 2021	View PDF Termination of appointment of Mark John Sanford as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020	View PDF Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020	View PDF Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2019	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019	View PDF Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 Mar 2019	CH01	Director's details changed for Mr Richard Basil-Jones on 1 January 2019	View PDF Director's details changed for Mr Richard Basil-Jones on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	View PDF Termination of appointment of Andrew David Noble as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	View PDF Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)

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