XELUX CONSULTING LTD



Company Documents

DateDescription
28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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15/04/2315 April 2023 Confirmation statement made on 2023-03-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 50 RUSSELL HILL PURLEY SURREY CR8 2JA ENGLAND

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/04/1626 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 103 PARK HALL ROAD LONDON SE21 8ES

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03/06/153 June 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1428 May 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/137 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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06/05/136 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DR AFUA BASOAH / 25/05/2012

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 14 SPENSER MEWS LONDON SE21 8SN UNITED KINGDOM

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25/04/1225 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/03/1126 March 2011 REGISTERED OFFICE CHANGED ON 26/03/2011 FROM 62 ROBSON ROAD LONDON SE27 9LB

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26/03/1126 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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26/03/1126 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / OYEBODE OLUWASANMI / 04/03/2011

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26/03/1126 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DR AFUA BASOAH / 04/03/2011

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13/07/1013 July 2010 Annual return made up to 16 March 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OYEBODE OLUWASANMI / 16/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/091 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/084 August 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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