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.
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 |
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 |