About

Registered Number: 05366041
Date of Incorporation: 16/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Sycamore House Church Lane, Saxby, Melton Mowbray, Leicestershire, LE14 2RR

 

Established in 2005, Xoaam Consulting Ltd has its registered office in Leicestershire, it's status is listed as "Active". The current directors of the company are listed as Anstee Marriott, Georgina Sarah, Marriott, Richard John, Anstee, Marilyn Judith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSTEE MARRIOTT, Georgina Sarah 04 March 2005 - 1
MARRIOTT, Richard John 15 December 2008 - 1
ANSTEE, Marilyn Judith 04 March 2005 15 December 2008 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 23 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 23 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 31 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 08 March 2011
CH03 - Change of particulars for secretary 08 March 2011
AA - Annual Accounts 25 November 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AD01 - Change of registered office address 22 March 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 16 February 2009
CERTNM - Change of name certificate 18 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
353 - Register of members 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 14 March 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 23 March 2006
287 - Change in situation or address of Registered Office 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.