XENON TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/03/213 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 24/02/2024 February 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 502.06 |
| 21/01/2021 January 2020 | SOLVENCY STATEMENT DATED 14/01/20 |
| 21/01/2021 January 2020 | STATEMENT BY DIRECTORS |
| 21/01/2021 January 2020 | REDUCE ISSUED CAPITAL 14/01/2020 |
| 21/01/2021 January 2020 | ADOPT ARTICLES 24/06/2013 |
| 14/01/2014 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 07/03/187 March 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 502.06 |
| 07/03/187 March 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 502.06 |
| 07/03/187 March 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 502.06 |
| 07/03/187 March 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 502.06 |
| 21/02/1821 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPANBOK / 20/12/2013 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 502.02 |
| 24/04/1324 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPANBOK / 14/11/2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPANBOK / 19/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ELDER / 19/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ELDER / 19/04/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS |
| 20/05/0320 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS |
| 21/02/0221 February 2002 | £ IC 753/682 01/01/02 £ SR 71@1=71 |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | £ IC 723/663 01/01/01 £ SR 60@1=60 |
| 20/07/0020 July 2000 | £ IC 753/723 01/07/00 £ SR 30@1=30 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 150-152 CITY ROAD LONDON EC1V 2NP |
| 23/05/0023 May 2000 | £ IC 753/723 31/03/00 £ SR 30@1=30 |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACC. REF. DATE EXTENDED FROM 03/07/96 TO 31/07/96 |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/07/95 |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/07 |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/95 |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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