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XCINA CONSULTING LIMITED

Company number 10857115

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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 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with updates
27 Dec 2023 AA Full accounts made up to 31 March 2023
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 1
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
20 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2023 AP01 Appointment of Mr Philip Leslie Higgins as a director on 28 November 2023
27 Nov 2023 TM01 Termination of appointment of Paul John Mcfadden as a director on 20 November 2023
27 Jul 2023 TM01 Termination of appointment of George Grey as a director on 27 July 2023
28 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Mar 2023 AA Full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 March 2021
28 Jul 2021 TM01 Termination of appointment of Robert Mark Treacey as a director on 23 July 2021
15 Jun 2021 MR01 Registration of charge 108571150001, created on 15 June 2021
09 Apr 2021 AA Full accounts made up to 31 March 2020
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
03 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 9 July 2018
18 Aug 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Mar 2020 AP01 Appointment of Mr George Grey as a director on 11 March 2020
20 Mar 2020 AP01 Appointment of Mr Robert Mark Treacey as a director on 11 March 2020
20 Mar 2020 TM01 Termination of appointment of Anthony John Morris as a director on 11 March 2020
12 Mar 2020 AP01 Appointment of Mr David Jeffreys Williams as a director on 11 March 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
08 Nov 2019 TM01 Termination of appointment of Mark Robert Child as a director on 30 September 2019