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XANTHOUS 12 LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
Company Information
- Company registration number
- 03528731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House
- Nunn Mills Road
- Northampton
- NN1 5GE Lancaster House, Nunn Mills Road, Northampton, NN1 5GE UK
Management
- Managing Directors
- MACGREGOR, Stuart Robert
- THOMAS, David James
- Company secretaries
- MACGREGOR, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-17
- Age Of Company 1998-03-17 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gxo Logistics Uk Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUARDEX SECURITY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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XANTHOUS 12 LIMITED Company Description
- XANTHOUS 12 LIMITED is a ltd registered in United Kingdom with the Company reg no 03528731. Its current trading status is "live". It was registered 1998-03-17. It was previously called GUARDEX SECURITY SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Lancaster House .
Get XANTHOUS 12 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xanthous 12 Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
- 1998-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-02) - CS01
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accounts-with-accounts-type-dormant (2024-02-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-dormant (2023-08-29) - AA
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accounts-with-accounts-type-dormant (2023-02-02) - AA
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change-to-a-person-with-significant-control (2023-01-23) - PSC05
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resolution (2023-01-14) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
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certificate-change-of-name-company (2023-01-10) - CERTNM
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01
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change-account-reference-date-company-previous-shortened (2023-01-09) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-13) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-01-21) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-14) - TM02
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accounts-with-accounts-type-micro-entity (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-01-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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legacy (2011-10-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-dormant (2011-01-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-29) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-04) - AA
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legacy (2008-07-09) - 287
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auditors-resignation-company (2008-05-28) - AUD
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legacy (2008-03-21) - 403a
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legacy (2008-01-24) - 288c
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-02-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-17) - AA
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legacy (2006-02-17) - 363a
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legacy (2006-10-05) - 288a
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legacy (2006-04-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-full (2005-02-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-17) - AA
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legacy (2004-10-06) - 395
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legacy (2004-10-06) - 155(6)a
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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legacy (2003-11-03) - 288a
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legacy (2003-05-21) - 288a
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legacy (2003-11-26) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-09) - 395
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legacy (2001-01-25) - 244
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legacy (2001-03-30) - 287
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legacy (2001-04-25) - 288c
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legacy (2001-05-17) - 288a
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-08-14) - 155(6)a
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resolution (2001-08-14) - RESOLUTIONS
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legacy (2001-08-23) - 363s
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legacy (2001-08-23) - 288b
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resolution (2001-08-23) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363s
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legacy (2000-11-21) - 288c
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legacy (2000-11-21) - 288b
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accounts-with-accounts-type-full (2000-01-20) - AA
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legacy (2000-11-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-27) - 395
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legacy (1999-03-26) - 363s
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certificate-change-of-name-company (1999-02-11) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-03-17) - NEWINC
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certificate-change-of-name-company (1998-03-20) - CERTNM
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legacy (1998-08-17) - 288a
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legacy (1998-06-29) - 288b
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legacy (1998-06-29) - 287
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legacy (1998-06-29) - 225