- Company Overview for XSYSTEMS LIMITED (05402449)
- Filing history for XSYSTEMS LIMITED (05402449)
- People for XSYSTEMS LIMITED (05402449)
- More for XSYSTEMS LIMITED (05402449)
| 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) |
|---|---|---|---|
| 27 Oct 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Sep 2019 | PSC04 | Change of details for Mr Robert Morrison as a person with significant control on 4 September 2019 | |
| 06 Sep 2019 | PSC04 | Change of details for Mr Robert Morrison as a person with significant control on 4 September 2019 | |
| 04 Sep 2019 | CH01 | Director's details changed for Mr Rob Morrison on 4 September 2019 | |
| 04 Sep 2019 | CH01 | Director's details changed for Mr Rob Morrison on 4 September 2019 | |
| 04 Sep 2019 | AD01 | Registered office address changed from 62 Abbeville Road Clapham London SW4 9NE England to Room 6 54 Clarence Avenue London SW4 8JF on 4 September 2019 | |
| 24 Jun 2019 | PSC04 | Change of details for Mr Rob Morrison as a person with significant control on 24 June 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates | |
| 15 Nov 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 30 May 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
| 30 May 2018 | PSC04 | Change of details for Mr Rob Morrison as a person with significant control on 2 December 2016 | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 03 Apr 2017 | AD01 | Registered office address changed from 10 Leppoc Road Clapham London SW4 9LT England to 62 Abbeville Road Clapham London SW4 9NE on 3 April 2017 | |
| 03 Apr 2017 | CH01 | Director's details changed for Mr Rob Morrison on 2 December 2016 | |
| 02 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 21 Mar 2016 | AD01 | Registered office address changed from 41 Lavender Sweep Clapham Junction London SW11 1DY to 10 Leppoc Road Clapham London SW4 9LT on 21 March 2016 | |
| 21 Mar 2016 | CH01 | Director's details changed for Mr Rob Morrison on 2 October 2015 | |
| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 21 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 |