THE XY NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 20-26 Brunswick Place London N1 6DZ England to 98 Theobalds Road 4th Floor London WC1X 8WB on 2025-07-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/11/2319 November 2023 | Appointment of Mr Steven Lewis Ackerman as a director on 2023-08-18 |
| 19/11/2319 November 2023 | Termination of appointment of Jeremy Nelson as a director on 2023-08-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 13/01/2313 January 2023 | Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 2023-01-13 |
| 05/01/235 January 2023 | Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 20-26 Brunswick Place London N1 6DZ on 2023-01-05 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNUN |
| 19/04/1619 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BENNUN / 13/02/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NELSON / 13/02/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOSCOE LEO BURDIN / 13/02/2016 |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR PAUL BOSCOE LEO BURDIN |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NELSON / 03/12/2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL |
| 22/02/1322 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/1026 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SONITA ALLEYNE |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY SONITA ALLEYNE |
| 26/06/0926 June 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/10/012 October 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 15/08/0115 August 2001 | £ NC 100/112 03/08/01 |
| 15/08/0115 August 2001 | NC INC ALREADY ADJUSTED 03/08/01 |
| 15/08/0115 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0115 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0115 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0112 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0121 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/11/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 4 BEDFORD ROWAD LONDON WC1R 4DF |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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