- Company Overview for XENITH MANAGED SERVICES LIMITED (08442062)
- Filing history for XENITH MANAGED SERVICES LIMITED (08442062)
- People for XENITH MANAGED SERVICES LIMITED (08442062)
- Charges for XENITH MANAGED SERVICES LIMITED (08442062)
- More for XENITH MANAGED SERVICES LIMITED (08442062)
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) |
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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
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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 |