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MXI TECHNOLOGIES (UK) LTD.

Company number 08521687

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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)
11 Oct 2018 AP03 Appointment of Mr Kevin Dennis Fletcher as a secretary on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Paul Charles Massey as a director on 11 October 2018
11 Oct 2018 TM02 Termination of appointment of Garry Michael Peat as a secretary on 10 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Anders Magnus Lindholm on 11 October 2018
10 Oct 2018 AP01 Appointment of Mr Anders Magnus Lindholm as a director on 10 October 2018
25 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 December 2017
14 Sep 2018 AA Full accounts made up to 30 September 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
31 Aug 2017 AP03 Appointment of Mr Garry Michael Peat as a secretary on 29 August 2017
31 Aug 2017 TM01 Termination of appointment of Garry Michael Peat as a director on 30 August 2017
31 Aug 2017 AP01 Appointment of Mr Mark Soden as a director on 30 August 2017
06 Jul 2017 AA Accounts for a small company made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
01 Mar 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Artisan Hillbottom Road High Wycombe Bucks HP12 4HJ on 1 March 2017
27 Feb 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 February 2017
07 Feb 2017 AP01 Appointment of Paul Charles Massey as a director on 17 January 2017
02 Feb 2017 TM01 Termination of appointment of Jon Walter Slangerup as a director on 17 January 2017
02 Feb 2017 TM01 Termination of appointment of James Johnston as a director on 17 January 2017
26 Jan 2017 AP01 Appointment of Garry Michael Peat as a director on 17 January 2017
13 Dec 2016 AP01 Appointment of Jon Walter Slangerup as a director on 9 September 2016
13 Dec 2016 TM01 Termination of appointment of William Cavitt as a director on 8 September 2016
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
03 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
17 Jul 2015 AP01 Appointment of Mr William Cavitt as a director on 15 July 2015
17 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1