About

Registered Number: 05355855
Date of Incorporation: 07/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: Hillview House Leylands Farm Business Park, Colden Common, Winchester, SO21 1TH,

 

Established in 2005, Xcms Solutions Ltd have registered office in Winchester, it has a status of "Active". We do not know the number of employees at this organisation. There are 3 directors listed as Njn 2013 Limited, Edmed, Gary, Southern Corporate Services Ltd for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NJN 2013 LIMITED 17 November 2013 - 1
EDMED, Gary 23 February 2005 25 March 2013 1
SOUTHERN CORPORATE SERVICES LTD 25 March 2013 17 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 08 February 2017
CH04 - Change of particulars for corporate secretary 11 January 2017
AD01 - Change of registered office address 23 November 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 25 February 2015
CH04 - Change of particulars for corporate secretary 25 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 07 May 2014
AD01 - Change of registered office address 07 May 2014
AP03 - Appointment of secretary 25 November 2013
TM02 - Termination of appointment of secretary 25 November 2013
AA - Annual Accounts 25 November 2013
AP04 - Appointment of corporate secretary 03 May 2013
TM02 - Termination of appointment of secretary 02 May 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 09 May 2012
RESOLUTIONS - N/A 13 April 2012
RESOLUTIONS - N/A 13 April 2012
SH08 - Notice of name or other designation of class of shares 13 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 April 2012
CC04 - Statement of companies objects 13 April 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 21 April 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 09 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2005
287 - Change in situation or address of Registered Office 01 March 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.