XENOMORPH SOFTWARE LIMITED

Company Documents

Date	Description
16/05/2516 May 2025	Termination of appointment of Ronald William Zeghibe as a director on 2025-01-14 View Document
19/11/2419 November 2024	Confirmation statement made on 2024-11-07 with updates View Document
04/10/244 October 2024	Satisfaction of charge 032354320012 in full View Document
13/08/2413 August 2024	Confirmation statement made on 2024-07-18 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/10/2311 October 2023	Compulsory strike-off action has been discontinued View Document
11/10/2311 October 2023	Compulsory strike-off action has been discontinued View Document
10/10/2310 October 2023	First Gazette notice for compulsory strike-off View Document
10/10/2310 October 2023	First Gazette notice for compulsory strike-off View Document
06/10/236 October 2023	Confirmation statement made on 2023-07-18 with updates View Document
25/04/2325 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
14/10/2214 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
11/11/2111 November 2021	Confirmation statement made on 2021-07-18 with no updates View Document
06/10/216 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View Document
04/08/204 August 2020	REGISTERED OFFICE CHANGED ON 04/08/2020 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND View Document
13/01/2013 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320009 View Document
23/12/1923 December 2019	31/12/18 TOTAL EXEMPTION FULL View Document
09/10/199 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 032354320011 View Document
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View Document
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View Document
18/06/1818 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN SENTANCE View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDGEN View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARK WOODGATE View Document
12/01/1812 January 2018	DIRECTOR APPOINTED MR RONALD WILLIAM ZEGHIBE View Document
11/01/1811 January 2018	THE FACILITIES AGREEMENT 21/12/2017 View Document
02/01/182 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 032354320010 View Document
09/11/179 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320008 View Document
04/08/174 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 032354320009 View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View Document
21/07/1721 July 2017	PSC'S CHANGE OF PARTICULARS / XENOMORPH HOLDINGS LIMITED / 15/05/2017 View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX View Document
23/03/1723 March 2017	CURREXT FROM 30/06/2017 TO 31/12/2017 View Document
13/03/1713 March 2017	30/06/16 TOTAL EXEMPTION FULL View Document
19/08/1619 August 2016	RP04 CS01 SECOND FILED CS01 18/07/2016 AMENDED STATEMENT OF CAPITAL AND INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL View Document
19/07/1619 July 2016	18/07/16 STATEMENT OF CAPITAL GBP 100 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
21/06/1621 June 2016	APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED View Document
21/06/1621 June 2016	REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, WC2N 4HN, ENGLAND View Document
27/04/1627 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 032354320008 View Document
07/04/167 April 2016	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, C/O C/O JEFFREY GREEN RUSSELL LIMITED, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ View Document
31/03/1631 March 2016	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 View Document
10/03/1610 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320007 View Document
18/09/1518 September 2015	30/06/15 TOTAL EXEMPTION FULL View Document
04/08/154 August 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
28/11/1428 November 2014	30/06/14 TOTAL EXEMPTION FULL View Document
22/11/1422 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
22/11/1422 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
22/11/1422 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
13/08/1413 August 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 21/07/2014 View Document
13/08/1413 August 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
13/08/1413 August 2014	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ View Document
13/08/1413 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SKINNER / 21/07/2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
07/04/147 April 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
28/08/1328 August 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
09/08/139 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 032354320007 View Document
09/07/139 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
24/12/1224 December 2012	DIRECTOR APPOINTED BRIAN KRISTENSEN View Document
29/11/1229 November 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
07/11/127 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODGATE / 30/10/2012 View Document
31/10/1231 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
09/10/129 October 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
06/01/126 January 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
16/08/1116 August 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
16/08/1116 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUDGEN / 08/09/2010 View Document
16/08/1116 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN PAUL SENTANCE / 14/07/2010 View Document
06/04/116 April 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
23/09/1023 September 2010	Annual return made up to 22 July 2010 with full list of shareholders View Document

11/08/1011 August 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN PAUL SENTANCE / 14/07/2010 View Document
06/04/106 April 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
10/08/0910 August 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View Document
06/05/096 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
16/04/0916 April 2009	AUDITOR'S RESIGNATION View Document
09/04/099 April 2009	SECTION 519 View Document
16/01/0916 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
11/09/0811 September 2008	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View Document
28/08/0828 August 2008	SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 28/08/2007 View Document
18/08/0818 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
02/05/082 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
11/02/0811 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
22/10/0722 October 2007	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1S 1RG View Document
28/09/0628 September 2006	DIRECTOR RESIGNED View Document
01/09/061 September 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View Document
22/08/0622 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/08/0622 August 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/06/0613 June 2006	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
20/10/0520 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/0513 October 2005	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/0530 March 2005	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
29/07/0429 July 2004	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View Document
10/06/0410 June 2004	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: GROUND FLOOR WOODCOCK HOUSE, HIGH STREET WIMBLEDON, LONDON, SW19 5BY View Document
12/02/0412 February 2004	FULL ACCOUNTS MADE UP TO 31/05/03 View Document
06/08/036 August 2003	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View Document
12/03/0312 March 2003	FULL ACCOUNTS MADE UP TO 31/05/02 View Document
31/07/0231 July 2002	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View Document
25/06/0225 June 2002	RE SECTION 394 View Document
03/04/023 April 2002	FULL ACCOUNTS MADE UP TO 31/05/01 View Document
20/02/0220 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0220 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0111 October 2001	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View Document
08/11/008 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/008 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0021 August 2000	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View Document
09/08/009 August 2000	AUDITOR'S RESIGNATION View Document
27/07/0027 July 2000	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
21/02/0021 February 2000	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
20/08/9920 August 1999	RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS View Document
20/02/9920 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/996 February 1999	REGISTERED OFFICE CHANGED ON 06/02/99 FROM: WILLIAM HOUSE, 14 WORPLE ROAD, WIMBLEDON, LONDON SW19 4DD View Document
05/11/985 November 1998	RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS View Document
05/11/985 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
09/09/989 September 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
27/07/9827 July 1998	NEW SECRETARY APPOINTED View Document
27/07/9827 July 1998	LOCATION OF REGISTER OF MEMBERS View Document
27/07/9827 July 1998	SECRETARY RESIGNED View Document
12/03/9812 March 1998	S252 DISP LAYING ACC 20/02/98 View Document
29/12/9729 December 1997	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
24/07/9724 July 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/07/9724 July 1997	RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS View Document
22/07/9722 July 1997	NEW DIRECTOR APPOINTED View Document
05/07/975 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/9712 May 1997	REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 7 ST MICHAELS CHURCH HALL, STOCKWELL PARK CRESCENT, STOCKWELL, LONDON SW9 0DQ View Document
07/05/977 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9721 January 1997	DIRECTOR RESIGNED View Document
27/12/9627 December 1996	REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 49B BRAYBURNE AVENUE, LONDON, SW4 6AD View Document
28/08/9628 August 1996	NEW DIRECTOR APPOINTED View Document
22/08/9622 August 1996	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 View Document
22/08/9622 August 1996	NEW DIRECTOR APPOINTED View Document
22/08/9622 August 1996	REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 152 CITY ROAD, LONDON, EC1V 2NX View Document
22/08/9622 August 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/08/9620 August 1996	SECRETARY RESIGNED View Document
20/08/9620 August 1996	DIRECTOR RESIGNED View Document
06/08/966 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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