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XECOM LTD

Company number 04746315

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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)
07 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 May 2014 AD02 Register inspection address has been changed from Kings Mill Kings Mill Lane South Nutfield Redhill Surrey RH1 5NB United Kingdom
31 Mar 2014 TM02 Termination of appointment of Timothy Aston as a secretary
03 Mar 2014 AD01 Registered office address changed from Kings Mill Kings Mill Lane South Nutfield Redhill Surrey RH1 5NB United Kingdom on 3 March 2014
15 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Stephen John Sears on 8 August 2012
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Dec 2011 AD01 Registered office address changed from 64 Billingshurst Road Broadbridge Heath Horsham West Sussex RH12 3LP on 9 December 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Stephen John Sears on 28 April 2010
10 May 2010 CH01 Director's details changed for Michael Darby on 28 April 2010
10 May 2010 AD02 Register inspection address has been changed
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 May 2009 363a Return made up to 28/04/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Oct 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
15 May 2008 363a Return made up to 28/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 28/04/07; full list of members
16 May 2007 288c Director's particulars changed