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XN LEISURE SYSTEMS LIMITED

Company number 05961469

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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)
31 Jul 2025	TM01	Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025	View PDF Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025	AP01	Appointment of Mr Richard Clancy as a director on 18 July 2025	View PDF Appointment of Mr Richard Clancy as a director on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	CH01	Director's details changed for Mr Martin John Goodwin on 21 May 2025	View PDF Director's details changed for Mr Martin John Goodwin on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025	CH01	Director's details changed for Mr Martin John Goodwin on 19 March 2025	View PDF Director's details changed for Mr Martin John Goodwin on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
15 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 89 pages (89 pages)
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Mr Thomas James Withers as a director on 26 June 2024	View PDF Appointment of Mr Thomas James Withers as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 90 pages (90 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD01	Registered office address changed from , 85D Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY, England to 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 7 December 2022	View PDF Registered office address changed from , 85D Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY, England to 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 7 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 91 pages (91 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP03	Appointment of Mr Martin Martin Goodwin as a secretary on 29 April 2022	View PDF Appointment of Mr Martin Martin Goodwin as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)

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XN LEISURE SYSTEMS LIMITED

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