Founded in 1998, Xaar Digital Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Bevis, Alexander Peter, Brault, James Michael, Cottage, Camila, Liu, Lily at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVIS, Alexander Peter | 31 March 2011 | 29 March 2017 | 1 |
BRAULT, James Michael | 29 March 2017 | 02 May 2017 | 1 |
COTTAGE, Camila | 15 November 2018 | 01 December 2019 | 1 |
LIU, Lily | 02 May 2017 | 14 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
AP01 - Appointment of director | 03 March 2020 | |
CS01 - N/A | 19 February 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
TM02 - Termination of appointment of secretary | 02 December 2019 | |
AA - Annual Accounts | 05 November 2019 | |
AP01 - Appointment of director | 24 October 2019 | |
TM01 - Termination of appointment of director | 24 October 2019 | |
CS01 - N/A | 01 March 2019 | |
AP03 - Appointment of secretary | 01 March 2019 | |
AP01 - Appointment of director | 19 November 2018 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
TM02 - Termination of appointment of secretary | 19 November 2018 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 07 October 2017 | |
TM02 - Termination of appointment of secretary | 04 May 2017 | |
AP03 - Appointment of secretary | 04 May 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
TM02 - Termination of appointment of secretary | 29 March 2017 | |
AP03 - Appointment of secretary | 29 March 2017 | |
TM01 - Termination of appointment of director | 29 March 2017 | |
CS01 - N/A | 28 February 2017 | |
RESOLUTIONS - N/A | 13 January 2017 | |
SH01 - Return of Allotment of shares | 21 December 2016 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 14 March 2016 | |
CH01 - Change of particulars for director | 04 January 2016 | |
AA - Annual Accounts | 18 June 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AP01 - Appointment of director | 04 March 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 15 March 2012 | |
CH03 - Change of particulars for secretary | 14 March 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AP03 - Appointment of secretary | 06 May 2011 | |
TM02 - Termination of appointment of secretary | 06 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AUD - Auditor's letter of resignation | 28 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 02 October 2006 | |
363s - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 01 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
AA - Annual Accounts | 11 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
363s - Annual Return | 10 July 2003 | |
RESOLUTIONS - N/A | 14 October 2002 | |
RESOLUTIONS - N/A | 14 October 2002 | |
RESOLUTIONS - N/A | 14 October 2002 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 28 June 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
363s - Annual Return | 28 June 2000 | |
AA - Annual Accounts | 07 April 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 04 July 1999 | |
287 - Change in situation or address of Registered Office | 02 October 1998 | |
225 - Change of Accounting Reference Date | 11 September 1998 | |
288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
287 - Change in situation or address of Registered Office | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
CERTNM - Change of name certificate | 10 September 1998 | |
NEWINC - New incorporation documents | 25 June 1998 |