XENON CONSULTANCY LTD

Company Documents

DateDescription
26/09/2326 September 2023 Order of court to wind up

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08/08/238 August 2023 Registered office address changed to PO Box 4385, 12335606 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-08

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03/03/233 March 2023 Registered office address changed from Unit 1, Demmings House Brookfield Industrial Estate Brookfield Road Cheadle Cheshire SK8 2PN to Globe House Moss Bridge Road Rochdale OL16 5EB on 2023-03-03

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22/02/2322 February 2023 Termination of appointment of Philip John Guest as a director on 2022-12-02

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22/02/2322 February 2023 Cessation of Philip John Guest as a person with significant control on 2022-12-02

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21/02/2321 February 2023 Notification of Peter Stringer as a person with significant control on 2022-12-01

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21/02/2321 February 2023 Appointment of Mr Peter Stringer as a director on 2022-12-01

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16/02/2316 February 2023 Registered office address changed from Paddock Business Centre 2 Paddock Road Skelmersdale WN8 9PL England to Unit 1, Demmings House Brookfield Industrial Estate Brookfield Road Cheadle Cheshire SK8 2PN on 2023-02-16

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2022-10-11

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11/10/2211 October 2022 Annual accounts for year ending 11 Oct 2022

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11/10/2211 October 2022 Previous accounting period shortened from 2022-11-01 to 2022-10-11

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23/02/2223 February 2022 Cessation of Nadeem Iqbal as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Termination of appointment of Nadeem Iqbal as a director on 2022-02-23

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23/02/2223 February 2022 Appointment of Mr Philip John Guest as a director on 2022-02-23

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23/02/2223 February 2022 Notification of Philip John Guest as a person with significant control on 2022-02-23

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03/11/213 November 2021 Unaudited abridged accounts made up to 2021-11-01

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01/11/211 November 2021 Previous accounting period shortened from 2021-11-30 to 2021-11-01

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01/11/211 November 2021 Annual accounts for year ending 01 Nov 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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03/08/213 August 2021 Unaudited abridged accounts made up to 2020-11-30

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02/08/212 August 2021 Termination of appointment of Jamie Hossain as a secretary on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 405 Wigan Road Ashton-in-Makerfield Wigan WN4 0AR England to Obsidian Offices Chantry Court Chester CH1 4QN on 2021-08-02

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02/08/212 August 2021 Appointment of Mr Nadeem Iqbal as a director on 2021-08-02

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02/08/212 August 2021 Notification of Nadeem Iqbal as a person with significant control on 2021-08-02

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02/08/212 August 2021 Cessation of Jamie Hossain as a person with significant control on 2021-08-02

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02/08/212 August 2021 Termination of appointment of Jamie Hossain as a director on 2021-08-02

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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