XTREME INFORMATION (USA) LTD

05037537
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of secretary (Lorraine Elizabeth Young) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (Julia Elizabeth Hubbard) 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2024 accounts Annual Accounts 8 Buy now
26 Jun 2023 accounts Annual Accounts 9 Buy now
04 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Termination of appointment of director (Alan Philip Stephen Newman) 1 Buy now
12 May 2023 officers Appointment of director (Ms Julia Elizabeth Hubbard) 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 8 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 9 Buy now
12 Feb 2021 officers Appointment of director (Mr Alan Philip Stephen Newman) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Mark John Sanford) 1 Buy now
12 Feb 2021 officers Appointment of secretary (Ms Lorraine Elizabeth Young) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr Nick Waters) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Richard Basil-Jones) 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 9 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 accounts Annual Accounts 8 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Richard Basil-Jones) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Andrew David Noble) 1 Buy now
26 Oct 2018 officers Appointment of director (Mr Richard Basil-Jones) 2 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2018 officers Appointment of director (Mr Mark John Sanford) 2 Buy now
14 Jan 2018 officers Termination of appointment of director (Nicholas Vincent Manning) 1 Buy now
14 Jan 2018 officers Appointment of director (Mr Andrew David Noble) 2 Buy now
09 Oct 2017 accounts Annual Accounts 8 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Andrew William Beach) 1 Buy now
26 Oct 2016 officers Termination of appointment of secretary (Andrew William Beach) 1 Buy now
12 Aug 2016 accounts Annual Accounts 13 Buy now
13 Jul 2016 annual-return Annual Return 6 Buy now
15 Jun 2016 officers Termination of appointment of director (Michael Edward Greenlees) 1 Buy now
21 Dec 2015 accounts Annual Accounts 13 Buy now
19 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
24 Nov 2014 accounts Annual Accounts 17 Buy now
09 Jul 2014 mortgage Statement of satisfaction of a charge 21 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 accounts Annual Accounts 16 Buy now
20 Aug 2013 resolution Resolution 2 Buy now
19 Jul 2013 annual-return Annual Return 4 Buy now
17 Jan 2013 miscellaneous Miscellaneous 1 Buy now
19 Nov 2012 accounts Annual Accounts 16 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
27 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 15 Buy now
01 Feb 2012 accounts Annual Accounts 16 Buy now
06 Sep 2011 officers Termination of appointment of director (Simon Wylie) 1 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 19 Buy now
28 Jul 2010 miscellaneous Miscellaneous 2 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 auditors Auditors Resignation Company 2 Buy now
26 May 2010 officers Appointment of director (Mr Nick Manning) 2 Buy now
20 May 2010 officers Appointment of director (Mr Michael Edward Greenlees) 2 Buy now
20 May 2010 officers Appointment of secretary (Mr Andrew William Beach) 1 Buy now
20 May 2010 officers Appointment of director (Mr Andrew William Beach) 2 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 officers Termination of appointment of secretary (Peter Banks) 1 Buy now
19 May 2010 officers Termination of appointment of director (John Gordon) 1 Buy now
19 May 2010 officers Termination of appointment of director (Peter Banks) 1 Buy now
19 May 2010 officers Termination of appointment of director (Christopher Russell) 1 Buy now
14 May 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 May 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
29 Apr 2010 mortgage Particulars of a mortgage or charge 24 Buy now
22 Apr 2010 resolution Resolution 4 Buy now
30 Sep 2009 accounts Annual Accounts 18 Buy now
06 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
17 Oct 2008 officers Director's change of particulars / john gordon / 22/07/2008 1 Buy now
23 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
22 Jul 2008 officers Director's change of particulars / john gordon / 22/07/2008 1 Buy now
10 Jul 2008 accounts Annual Accounts 17 Buy now
20 Aug 2007 accounts Annual Accounts 17 Buy now
13 Aug 2007 mortgage Particulars of mortgage/charge 10 Buy now
28 Jun 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
26 Feb 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
26 May 2006 officers Director resigned 1 Buy now
24 Feb 2006 annual-return Return made up to 06/02/06; full list of members 3 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: 45 fouberts place london W1F 7QH 1 Buy now
02 Dec 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
02 Dec 2005 accounts Annual Accounts 1 Buy now
21 Mar 2005 annual-return Return made up to 06/02/05; full list of members 8 Buy now
10 Feb 2004 officers New director appointed 1 Buy now
10 Feb 2004 officers New director appointed 1 Buy now
10 Feb 2004 officers New director appointed 1 Buy now
09 Feb 2004 officers Secretary resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers New director appointed 1 Buy now
09 Feb 2004 officers New secretary appointed;new director appointed 1 Buy now
06 Feb 2004 incorporation Incorporation Company 13 Buy now