XENEX HOLDINGS LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with updates

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26/10/2426 October 2024 Micro company accounts made up to 2024-06-30

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30/09/2430 September 2024 Registered office address changed from Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9NX United Kingdom to 140 Northumberland Street Newcastle upon Tyne NE1 7DQ on 2024-09-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/02/2412 February 2024 Registered office address changed from Mistral House Kingfisher Way Silverlink Business Park Wallsend Newcastle upon Tyne NE28 9NX United Kingdom to Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9NX on 2024-02-12

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09/02/249 February 2024 Registered office address changed from Mistral House Mistral House Kingfisher Way, Silverlink Business Newcastle upon Tyne NE28 9NX United Kingdom to Mistral House Kingfisher Way Silverlink Business Park Wallsend Newcastle upon Tyne NE28 9NX on 2024-02-09

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07/02/247 February 2024 Registered office address changed from 55 Fairdale Avenue Newcastle upon Tyne NE7 7TU England to Mistral House Mistral House Kingfisher Way, Silverlink Business Newcastle upon Tyne NE28 9NX on 2024-02-07

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25/07/2325 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-11 with no updates

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17/11/2217 November 2022 Registered office address changed from 9 Gordon Road Grays RM16 2GN United Kingdom to 55 Fairdale Avenue Newcastle upon Tyne NE7 7TU on 2022-11-17

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16/11/2216 November 2022 Change of details for Mr Suchethana Rasika Bandara Thalgaspitiya as a person with significant control on 2022-11-16

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16/11/2216 November 2022 Director's details changed for Mr Suchethana Rasika Bandara Thalgaspitiya on 2022-11-16

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03/10/223 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Confirmation statement made on 2021-06-12 with updates

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHETHANA RASIKA THALGASPITIYA / 19/06/2019

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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