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XML CONSULTING LIMITED

Company number 13890263

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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)
19 Oct 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2023	AD01	Registered office address changed from 34 South Molton Street London W1K 5RG England to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023	View PDF Registered office address changed from 34 South Molton Street London W1K 5RG England to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2022	TM01	Termination of appointment of Sidra Sarfraz as a director on 28 August 2022	View PDF Termination of appointment of Sidra Sarfraz as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	PSC07	Cessation of Sidra Sarfraz as a person with significant control on 28 August 2022	View PDF Cessation of Sidra Sarfraz as a person with significant control on 28 August 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	AP01	Appointment of Mr Ron David Golan as a director on 28 August 2022	View PDF Appointment of Mr Ron David Golan as a director on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	PSC02	Notification of Xml Ltd as a person with significant control on 28 August 2022	View PDF Notification of Xml Ltd as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2022	CERTNM	Company name changed xml (pakistan) LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10	View PDF Company name changed xml (pakistan) LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC01	Notification of Sidra Sarfraz as a person with significant control on 15 March 2022	View PDF Notification of Sidra Sarfraz as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Sidra Sarfraz as a person with significant control on 15 March 2022	View PDF Cessation of Sidra Sarfraz as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC01	Notification of Sidra Sarfraz as a person with significant control on 15 March 2022	View PDF Notification of Sidra Sarfraz as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Ron David Golan as a director on 15 March 2022	View PDF Termination of appointment of Ron David Golan as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Ron David Golan as a person with significant control on 15 March 2022	View PDF Cessation of Ron David Golan as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Miss Sidra Sarfraz as a director on 15 March 2022	View PDF Appointment of Miss Sidra Sarfraz as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-03 GBP 100	View PDF Incorporation Statement of capital on 2022-02-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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