XN LEISURE SYSTEMS LIMITED

Company number 05961469

Date	Type	Description	View / Download
03 Jan 2019	AP01	Appointment of Mr Scott Ryan Saklad as a director on 1 January 2019	(2 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
01 Nov 2017	TM02	Termination of appointment of Stephen Mcnally as a secretary on 17 October 2017	(1 page)
19 Oct 2017	AP03	Appointment of Ms Louise Orme as a secretary on 17 October 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
16 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
19 May 2016	CH01	Director's details changed for Mr Darrell Peter Boxall on 11 May 2016	(2 pages)
03 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Feb 2016	AP03	Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Farley Noble as a secretary on 18 December 2015	(1 page)
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(5 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 May 2014	CH01	Director's details changed for Darrell Peter Boxall on 21 May 2014	(2 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
14 Feb 2014	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Jeffrey Mckee as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
07 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Feb 2014	AD02	Register inspection address has been changed	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Jun 2013	AD01	Registered office address changed from , 115M Milton Park, Abingdon, Oxon, OX14 4RZ on 5 June 2013	(2 pages)