XINSYS LTD

09580058
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Appointment of director (Mr Clay Pendleton Van Doren) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Nicola Jane Kelly) 1 Buy now
24 Jun 2024 officers Appointment of director (Mr Ibrahim Mahmood) 2 Buy now
21 May 2024 officers Termination of appointment of director (Matthew Middleton) 1 Buy now
21 May 2024 officers Appointment of director (Ms Nicola Jane Kelly) 2 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Termination of appointment of director (Richard John Semple) 1 Buy now
05 Oct 2023 accounts Annual Accounts 11 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 14 Buy now
18 Jul 2022 officers Termination of appointment of director (Philip John Wray) 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 14 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 19 Buy now
10 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Appointment of director (Mr Richard John Semple) 2 Buy now
05 May 2020 officers Appointment of director (Mr Matthew Middleton) 2 Buy now
05 May 2020 officers Termination of appointment of director (Ronald Gerrit Bakhuis) 1 Buy now
02 Mar 2020 officers Termination of appointment of secretary (James Terrence John Loughrey) 1 Buy now
02 Mar 2020 officers Appointment of secretary (Mrs Delphine Soria Sak Bun) 2 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 resolution Resolution 39 Buy now
04 Feb 2019 officers Appointment of director (Mr Ronald Gerrit Bakhuis) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Jayesh Maroo) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr Philip John Wray) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Peter Laurens Pluim) 1 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
07 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 accounts Annual Accounts 12 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2017 accounts Annual Accounts 12 Buy now
22 Jan 2017 officers Appointment of director (Mr Peter Laurens Pluim) 2 Buy now
20 Jan 2017 officers Appointment of secretary (Mr James Terrence John Loughrey) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Matthew Middleton) 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Joseph Robert Mckenna) 1 Buy now
20 Jan 2017 officers Appointment of director (Mr Jayesh Maroo) 2 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
07 May 2015 incorporation Incorporation Company 7 Buy now