XEIM LIMITED

Company number 05243851

Date	Type	Description	View / Download
18 Oct 2023	CH01	Director's details changed for Simon Longfield on 12 October 2023	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
18 Sep 2023	CH01	Director's details changed for Simon Longfield on 4 January 2023	(2 pages)
18 Sep 2023	CH03	Secretary's details changed for Helen Frances Silver on 4 January 2023	(1 page)
18 Sep 2023	CH01	Director's details changed for Mr Swagatam Mukerji on 4 January 2023	(2 pages)
12 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
12 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(126 pages)
12 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Jan 2023	AD01	Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to 10 York Road London SE1 7nd on 4 January 2023	(1 page)
04 Jan 2023	PSC05	Change of details for Centaur Communications Limited as a person with significant control on 3 January 2023	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(120 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(124 pages)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
07 Jun 2021	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
26 Mar 2021	MR01	Registration of charge 052438510005, created on 16 March 2021	(57 pages)
23 Mar 2021	MR04	Satisfaction of charge 052438510004 in full	(1 page)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)