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XSYSTEMS LIMITED

Company number 05402449

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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)
26 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	TM02	Termination of appointment of Finella Morrison as a secretary	View PDF Termination of appointment of Finella Morrison as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH01	Director's details changed for Mr Rob Morrison on 31 October 2012	View PDF Director's details changed for Mr Rob Morrison on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AD01	Registered office address changed from 2Nd Floor Flat 95 Shepherds Bush Road Hammersmith London W6 7LR England on 12 November 2012	View PDF Registered office address changed from 2Nd Floor Flat 95 Shepherds Bush Road Hammersmith London W6 7LR England on 12 November 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	CH01	Director's details changed for Mr Rob Morrison on 14 March 2012	View PDF Director's details changed for Mr Rob Morrison on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AD01	Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 14 March 2012	View PDF Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 14 March 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 May 2010	CH01	Director's details changed for Mr Robert Morrison on 10 May 2010	View PDF Director's details changed for Mr Robert Morrison on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	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 Jul 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	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)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 16 little park farm road segensworth west fareham hampshire PO15 5TD	View PDF Registered office changed on 03/11/2008 from 16 little park farm road segensworth west fareham hampshire PO15 5TD - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	288c	Secretary's change of particulars / finella morrison / 09/04/2008	View PDF Secretary's change of particulars / finella morrison / 09/04/2008 - link opens in a new window - 1 page (1 page)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
16 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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