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XENITH MANAGED SERVICES LIMITED

Company number 08442062

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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)
22 Jul 2024 AD01 Registered office address changed from 11 - 13 Wakley Street London EC1V 7LT to 7 Bell Yard London WC2A 2JR on 22 July 2024
26 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
04 Sep 2023 AP03 Appointment of Mr Oliver John Tomlinson as a secretary on 4 September 2023
10 Aug 2023 AA Accounts for a small company made up to 31 December 2022
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
06 Jan 2023 TM02 Termination of appointment of Scott David Holland as a secretary on 6 January 2023
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Apr 2022 AA Full accounts made up to 31 December 2020
30 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2021 AP03 Appointment of Mr Scott David Holland as a secretary on 15 April 2021
27 Apr 2021 TM02 Termination of appointment of Mohammed Adnan Lateef as a secretary on 15 April 2021
27 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
02 Mar 2021 AA Full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
25 Mar 2019 PSC02 Notification of Xenith Document Services Limited as a person with significant control on 22 January 2018
25 Mar 2019 PSC07 Cessation of Edward James Carlile as a person with significant control on 22 January 2018
23 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
20 Mar 2018 TM01 Termination of appointment of Scott Terence Allaway as a director on 3 November 2017
24 Jan 2018 SH08 Change of share class name or designation