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XSI MANAGEMENT LIMITED

Company number 05445960

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 6 May 2024
08 Aug 2024 PSC04 Change of details for a person with significant control
08 Aug 2024 PSC04 Change of details for a person with significant control
14 May 2024 CS01 06/05/24 Statement of Capital gbp 15075.2
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 22/08/2024.
04 Apr 2024 PSC07 Cessation of Ian Aston Montgomery as a person with significant control on 12 January 2024
04 Apr 2024 TM01 Termination of appointment of Ian Aston Montgomery as a director on 12 January 2024
04 Apr 2024 TM01 Termination of appointment of Leonard Dorr as a director on 4 April 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
14 Apr 2023 SH06 Cancellation of shares. Statement of capital on 4 April 2023
  • GBP 15,075.2
14 Apr 2023 SH06 Cancellation of shares. Statement of capital on 4 April 2023
  • GBP 15,075.2
20 Dec 2022 AA Micro company accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 PSC01 Notification of Katherine Montgomery as a person with significant control on 6 April 2016
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Jun 2020 MR01 Registration of charge 054459600002, created on 27 May 2020
26 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016