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XMT UK LTD

Company number 06409124

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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)
31 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
03 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 October 2021
12 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 SH08 Change of share class name or designation
04 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 07/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 MA Memorandum and Articles of Association
04 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
04 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
07 May 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Aug 2016 TM02 Termination of appointment of Sumit (Company Secretary) Limited as a secretary on 5 August 2016
08 Aug 2016 AP03 Appointment of Janet Wright as a secretary on 5 August 2016
08 Aug 2016 AD01 Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to Stanhope House 9-10 Fore Street Holsworthy Devon EX22 6DT on 8 August 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015