XENON SERVICES LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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24/12/2424 December 2024 Full accounts made up to 2024-03-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-03-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL BAKER / 19/01/2017

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19/01/1719 January 2017 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HOLLAND / 19/01/2017

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HOLLAND / 19/01/2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/01/1612 January 2016 SECOND FILING WITH MUD 12/01/15 FOR FORM AR01

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BAKER / 28/08/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 SECOND FILING WITH MUD 12/01/14 FOR FORM AR01

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 6 April 2013

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18/02/1318 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BAKER / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HOLLAND / 11/01/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/09/0921 September 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: MERMAID HOUSE, 1 MERMAID COURT, BOROUGH HIGH STREET, LONDON SE1 1HR

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/01/0617 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 21 DENBRIDGE ROAD, BICKLEY, KENT BR1 2AG

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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23/12/0323 December 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND

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08/06/038 June 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0211 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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