XENIUM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/07/2430 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/06/2010 June 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040996750002 |
| 30/07/1930 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 01/07/191 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040996750002 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 07/08/177 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 07/09/167 September 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAVIS WILLIAMS / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MURCHIE / 02/09/2010 |
| 23/07/1023 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAVIS WILLIAMS / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MURCHIE / 01/10/2009 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURCHIE / 01/01/2008 |
| 21/03/0921 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REED / 01/06/2008 |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURCHIE / 01/06/2008 |
| 11/03/0911 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REED / 01/01/2008 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WILLIAMS / 01/01/2008 |
| 27/12/0827 December 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | 31/10/08 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: SUITE G5 REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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