XVOUCHER UK LIMITED filing history - Find and update company information - GOV.UK

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XVOUCHER UK LIMITED

Company number 12696205

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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)
08 Feb 2024	TM01	Termination of appointment of Debra Kay Thompson as a director on 29 December 2023	View PDF Termination of appointment of Debra Kay Thompson as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Jul 2023	CH01	Director's details changed for Debra Kay Thompson on 9 November 2022	View PDF Director's details changed for Debra Kay Thompson on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 October 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Debra Kay Thompson as a director on 23 February 2022	View PDF Appointment of Debra Kay Thompson as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC04	Change of details for Robert William Daniels as a person with significant control on 2 January 2021	View PDF Change of details for Robert William Daniels as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC04	Change of details for Robert William Daniels as a person with significant control on 25 June 2020	View PDF Change of details for Robert William Daniels as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	CH04	Secretary's details changed for Xvoucher International, Inc. on 1 January 2021	View PDF Secretary's details changed for Xvoucher International, Inc. on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Robert William Daniels on 1 January 2021	View PDF Director's details changed for Robert William Daniels on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Robert William Daniels as a person with significant control on 1 January 2021	View PDF Change of details for Robert William Daniels as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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