Companies House does not verify the accuracy of the information filed

XEINADIN UK PROFESSIONAL SERVICES LIMITED

Company number 11358213

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2025	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 21 July 2025	View PDF Appointment of Mr Kevin Jeremy Dangerfield as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025	CS01	Confirmation statement made on 11 May 2025 with updates	View PDF Confirmation statement made on 11 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2025	SH01	Statement of capital following an allotment of shares on 6 May 2025 GBP 102	View PDF Statement of capital following an allotment of shares on 6 May 2025 GBP 102 - link opens in a new window - 3 pages (3 pages)
14 May 2025	SH01	Statement of capital following an allotment of shares on 6 May 2025 GBP 101	View PDF Statement of capital following an allotment of shares on 6 May 2025 GBP 101 - link opens in a new window - 3 pages (3 pages)
06 May 2025	SH19	Statement of capital on 6 May 2025 GBP 102	View PDF Statement of capital on 6 May 2025 GBP 102 - link opens in a new window - 11 pages (11 pages)
06 May 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 May 2025	CAP-SS	Solvency Statement dated 06/05/25	View PDF Solvency Statement dated 06/05/25 - link opens in a new window - 1 page (1 page)
06 May 2025	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 06/05/2025	View PDF Resolutions RES13 ‐ Share premium account cancelled 06/05/2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025	TM01	Termination of appointment of Chantelle Catharina Grobler as a director on 30 April 2025	View PDF Termination of appointment of Chantelle Catharina Grobler as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2025	AA	Audit exemption subsidiary accounts made up to 31 May 2024	View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 12 pages (12 pages)
06 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 78 pages (78 pages)
06 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
06 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Chantelle Catharina Grobler as a director on 1 March 2024	View PDF Appointment of Chantelle Catharina Grobler as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Simon Oliver Nice as a director on 21 February 2024	View PDF Termination of appointment of Simon Oliver Nice as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
06 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 70 pages (70 pages)
06 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
06 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
08 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 60 pages (60 pages)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Neil Ballard as a director on 29 June 2023	View PDF Appointment of Neil Ballard as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

XEINADIN UK PROFESSIONAL SERVICES LIMITED

Filter by category