XENIA SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
12/08/2312 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
02/07/232 July 2023 | Unaudited abridged accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
02/07/212 July 2021 | Unaudited abridged accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LLOYD / 06/02/2014 |
12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH LLOYD / 06/02/2014 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 93 ERMINE ROAD CHESTER CHESHIRE CH2 3PP UNITED KINGDOM |
07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 93 ERMINE ROAD CHESTER CHESHIRE CH2 3PP UNITED KINGDOM |
12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
13/08/1113 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
12/08/1012 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LLOYD / 01/08/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 93 ERMINE ROAD HOOLE CHESTER CH2 3PP |
12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM 93 ERMINE ROAD HOOLE CHESTER CH2 3PP |
12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
12/08/0812 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
15/08/0615 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
19/08/0419 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
20/08/0320 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
22/08/0122 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
19/06/0119 June 2001 | SECRETARY RESIGNED |
07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
25/08/9925 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
25/08/9825 August 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
04/09/974 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
17/09/9617 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
27/10/9527 October 1995 | S80A AUTH TO ALLOT SEC 20/09/95 S366A DISP HOLDING AGM 20/09/95 S252 DISP LAYING ACC 20/09/95 S386 DISP APP AUDS 20/09/95 S369(4) SHT NOTICE MEET 20/09/95 |
27/10/9527 October 1995 | S80A AUTH TO ALLOT SEC 20/09/95 |
27/10/9527 October 1995 | S252 DISP LAYING ACC 20/09/95 |
27/10/9527 October 1995 | S369(4) SHT NOTICE MEET 20/09/95 |
27/10/9527 October 1995 | S366A DISP HOLDING AGM 20/09/95 |
27/10/9527 October 1995 | S386 DISP APP AUDS 20/09/95 |
21/09/9521 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
15/09/9515 September 1995 | SECRETARY RESIGNED |
15/09/9515 September 1995 | NEW SECRETARY APPOINTED |
15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
15/09/9515 September 1995 | DIRECTOR RESIGNED |
31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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