XINSYS LTD

Company number 09580058

Date	Type	Description	View / Download
04 Feb 2019	AP01	Appointment of Mr Ronald Gerrit Bakhuis as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Jayesh Maroo as a director on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Philip John Wray as a director on 1 February 2019	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Peter Laurens Pluim as a director on 21 November 2018	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
07 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
16 Apr 2018	PSC05	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
08 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
16 Feb 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
14 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(12 pages)
22 Jan 2017	AP01	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016	(2 pages)
20 Jan 2017	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Matthew Middleton as a director on 30 December 2016	(1 page)
20 Jan 2017	TM01	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016	(1 page)
20 Jan 2017	AP01	Appointment of Mr Jayesh Maroo as a director on 30 December 2016	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 3 Hillside Cumnor Hill Oxford OX2 9HS England to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017	(1 page)
12 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(4 pages)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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