XEN CONSULTANTS LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewTotal exemption full accounts made up to 2025-09-30

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07/10/257 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with updates

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04/10/214 October 2021 Director's details changed for Mrs Michaela Craft on 2021-09-04

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04/10/214 October 2021 Change of details for Mrs Michaela Craft as a person with significant control on 2021-09-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/02/2014 February 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM THE STABLE YARD VICARGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/10/1825 October 2018 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/11/176 November 2017 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA CRAFT / 04/11/2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ

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07/10/157 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA GRAHAM / 21/11/2014

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ UNITED KINGDOM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 30A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS MK11 1AF

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21/10/0921 October 2009 PREVSHO FROM 31/10/2009 TO 30/09/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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17/07/0917 July 2009 APPOINTMENT TERMINATED DIRECTOR SHARON WHITEHEAD

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15/01/0915 January 2009 DIRECTOR APPOINTED MRS SHARON WHITEHEAD

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22/10/0822 October 2008 DIRECTOR APPOINTED MICHAELA GRAHAM

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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02/10/082 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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