XFM LIMITED

Company number 02672315

Date	Type	Description	View / Download
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019	(1 page)
22 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(23 pages)
22 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(66 pages)
22 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
22 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
19 Jun 2018	CH01	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018	(2 pages)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	(1 page)
30 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(21 pages)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(55 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
19 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(21 pages)
19 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(57 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
19 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
19 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 25,300,000	(7 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
23 Nov 2015	AP03	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Darren David Singer as a director on 9 November 2015	(2 pages)