XIM LIMITED

Company number 03699022

Date	Type	Description	View / Download
10 Oct 2019	AD01	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 2 Venture Road Chilworth Southampton SO16 7NP on 10 October 2019	(1 page)
22 Apr 2019	PSC04	Change of details for Mr Laurence Derek Pearce as a person with significant control on 6 April 2019	(2 pages)
22 Apr 2019	CH03	Secretary's details changed for Caroline Sarah Pearce on 6 April 2019	(1 page)
22 Apr 2019	CH01	Director's details changed for Laurence Derek Pearce on 6 April 2019	(2 pages)
22 Apr 2019	AP01	Appointment of Doctor Jeremy David Hasse Holland as a director on 6 April 2019	(2 pages)
22 Apr 2019	AP01	Appointment of Doctor Michael Andrew Sadler as a director on 6 April 2019	(2 pages)
22 Apr 2019	AP01	Appointment of Mr Vincent James Harvey Mitchell as a director on 6 April 2019	(2 pages)
27 Mar 2019	MR01	Registration of charge 036990220001, created on 26 March 2019	(20 pages)
18 Mar 2019	SH02	Sub-division of shares on 12 February 2019	(6 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 2,000	(3 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 0.01	(3 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 0.01	(3 pages)
03 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(3 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
11 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(3 pages)
14 Jan 2015	TM01	Termination of appointment of Elizabeth Ann Crocker as a director on 1 January 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Jun 2014	AP01	Appointment of Ms Elizabeth Ann Crocker as a director	(3 pages)
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(3 pages)