XENCA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Change of details for Simon Andrew Turner as a person with significant control on 2025-02-01 |
| 04/03/254 March 2025 | Director's details changed for Simon Andrew Turner on 2025-02-01 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-16 with updates |
| 04/03/254 March 2025 | Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to Penraddon Hand & Pen Lane Whimple Exeter Devon EX5 2PX on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr David John Butler on 2025-02-01 |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW TURNER |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 06/03/196 March 2019 | CESSATION OF SIMON ANDREW TURNER AS A PSC |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW TURNER |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED SIMON ANDREW TURNER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DOYLE |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED DAVID JOHN BUTLER |
| 28/04/1628 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 26/02/1526 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW ENGLAND |
| 16/04/1316 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR MARK GREGORY DOYLE |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORNE |
| 16/02/1216 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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