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XSERIES LIMITED

Company number 07136727

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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)
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with updates
10 Nov 2024 AD01 Registered office address changed from 63 st Johns Road Southport Merseyside PR8 4JP England to Castle Chambers C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street Liverpool Merseyside L2 9TL on 10 November 2024
10 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
05 Oct 2024 TM01 Termination of appointment of Adam Jonathan Rydings as a director on 1 October 2024
05 Oct 2024 AP01 Appointment of Mr Stuart James Tilly as a director on 1 October 2024
26 Sep 2024 AA Accounts for a small company made up to 30 June 2023
28 Jun 2024 AA01 Current accounting period shortened from 29 June 2023 to 28 June 2023
13 Jun 2024 PSC01 Notification of Gene Harris as a person with significant control on 31 May 2024
13 Jun 2024 PSC07 Cessation of Daniel Kynaston as a person with significant control on 31 May 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
19 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
31 Oct 2023 TM01 Termination of appointment of Michael Villani as a director on 30 June 2023
31 Oct 2023 AP01 Appointment of Mr Adam Jonathan Rydings as a director on 30 June 2023
13 Oct 2023 AD01 Registered office address changed from 63 63 st Johns Road Southport Merseyside PR8 4JP England to 63 st Johns Road Southport Merseyside PR8 4JP on 13 October 2023
13 Oct 2023 AD01 Registered office address changed from Gateshead International Business Centre Office 23 Mulgrave Terrace Gateshead NE8 1AN England to 63 63 st Johns Road Southport Merseyside PR8 4JP on 13 October 2023
22 Sep 2023 AA Accounts for a small company made up to 30 June 2022
03 Aug 2023 PSC07 Cessation of Esports Entertainment Group, Inc as a person with significant control on 30 June 2023
03 Aug 2023 PSC01 Notification of Daniel Kynaston as a person with significant control on 30 June 2023
29 Jun 2023 AA01 Current accounting period shortened from 30 June 2022 to 29 June 2022
19 Jun 2023 MR04 Satisfaction of charge 071367270001 in full
02 Feb 2023 TM01 Termination of appointment of Damian Gregory Mathews as a director on 1 February 2023
01 Feb 2023 DS02 Withdraw the company strike off application
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register