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XEALCOM LIMITED

Company number 04608769

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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)
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with no updates
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50
21 Dec 2015 TM01 Termination of appointment of Tina Bautyonok-Clarke as a director on 13 December 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 50
14 Dec 2014 CH01 Director's details changed for Tina Bautyonok-Clarke on 1 February 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 50
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Alexander Basil Bautyonok-Clarke on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Tina Bautyonok-Clarke on 8 December 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 04/12/08; full list of members