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XSEM MARKETING LIMITED

Company number 08900779

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
20 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 MA Memorandum and Articles of Association
17 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 PSC05 Change of details for Xsem Limited as a person with significant control on 3 November 2023
16 Nov 2023 PSC07 Cessation of Liana Lax as a person with significant control on 3 November 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
06 Apr 2018 AP01 Appointment of Mr Andrew Ben Sabberton as a director on 27 March 2018
06 Apr 2018 TM01 Termination of appointment of Michael Edward Gwilliam as a director on 27 March 2018
09 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015