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XINSYS LTD

Company number 09580058

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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)
12 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
05 Aug 2024	AP01	Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024	View PDF Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024	View PDF Termination of appointment of Nicola Jane Kelly as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024	View PDF Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Matthew Middleton as a director on 14 May 2024	View PDF Termination of appointment of Matthew Middleton as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Ms Nicola Jane Kelly as a director on 14 May 2024	View PDF Appointment of Ms Nicola Jane Kelly as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Richard John Semple as a director on 5 February 2024	View PDF Termination of appointment of Richard John Semple as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
15 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
18 Jul 2022	TM01	Termination of appointment of Philip John Wray as a director on 1 May 2022	View PDF Termination of appointment of Philip John Wray as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
18 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
10 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AP01	Appointment of Mr Richard John Semple as a director on 1 May 2020	View PDF Appointment of Mr Richard John Semple as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Matthew Middleton as a director on 1 May 2020	View PDF Appointment of Mr Matthew Middleton as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Ronald Gerrit Bakhuis as a director on 1 May 2020	View PDF Termination of appointment of Ronald Gerrit Bakhuis as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	View PDF Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020	View PDF Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)

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