XN LEISURE SYSTEMS LIMITED

Company number 05961469

Date	Type	Description	View / Download
17 Jun 2021	AD01	Registered office address changed from , Unit 5, 707 Warwick Road Top Floor, Warwick Road, Solihull, B91 3DA, England to 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 17 June 2021	(1 page)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(82 pages)
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
17 Aug 2020	AP03	Appointment of Mrs Cheryl Karen Riggott as a secretary on 14 August 2020	(2 pages)
17 Aug 2020	TM02	Termination of appointment of Jemma Belghoul as a secretary on 14 August 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
02 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
02 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
02 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Nov 2019	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 9 November 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Louise Orme as a secretary on 8 November 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mrs Penelope Southwood as a director on 1 November 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of David Harris as a director on 31 August 2019	(1 page)
04 Feb 2019	AD01	Registered office address changed from , 85D Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY to 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY on 4 February 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Barry Alan Symons as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Jeffrey Raymond Mackinnon as a director on 31 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr David Harris as a director on 1 January 2019	(2 pages)