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XCINA CONSULTING LIMITED

Company number 10857115

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2024	AP01	Appointment of Mr Jonathan David Hall as a director on 1 November 2024	View PDF Appointment of Mr Jonathan David Hall as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Philip Leslie Higgins as a director on 28 November 2023	View PDF Appointment of Mr Philip Leslie Higgins as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Paul John Mcfadden as a director on 20 November 2023	View PDF Termination of appointment of Paul John Mcfadden as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of George Grey as a director on 27 July 2023	View PDF Termination of appointment of George Grey as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
28 Jul 2021	TM01	Termination of appointment of Robert Mark Treacey as a director on 23 July 2021	View PDF Termination of appointment of Robert Mark Treacey as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	MR01	Registration of charge 108571150001, created on 15 June 2021	View PDF Registration of charge 108571150001, created on 15 June 2021 - link opens in a new window - 81 pages (81 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 9 July 2018	View PDF Second filing of Confirmation Statement dated 9 July 2018 - link opens in a new window - 6 pages (6 pages)
18 Aug 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP01	Appointment of Mr George Grey as a director on 11 March 2020	View PDF Appointment of Mr George Grey as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Robert Mark Treacey as a director on 11 March 2020	View PDF Appointment of Mr Robert Mark Treacey as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Anthony John Morris as a director on 11 March 2020	View PDF Termination of appointment of Anthony John Morris as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Mr David Jeffreys Williams as a director on 11 March 2020	View PDF Appointment of Mr David Jeffreys Williams as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)

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