XENON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-09-30 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 04/03/244 March 2024 | Change of details for Mrs Susan Margaret Hutchinson as a person with significant control on 2024-03-02 |
| 04/03/244 March 2024 | Appointment of Mr Jonathan Paul Hutchinson as a secretary on 2024-03-02 |
| 04/03/244 March 2024 | Director's details changed for Mr Jonathan Paul Hutchinson on 2024-03-02 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 04/03/244 March 2024 | Notification of Susan Margaret Hutchinson as a person with significant control on 2024-03-02 |
| 04/03/244 March 2024 | Cessation of Peter Hutchinson as a person with significant control on 2024-03-02 |
| 04/03/244 March 2024 | Termination of appointment of Susan Margaret Hutchinson as a secretary on 2024-03-02 |
| 29/02/2429 February 2024 | Change of details for Jonathan Paul Hutchinson as a person with significant control on 2024-02-23 |
| 28/02/2428 February 2024 | Director's details changed for Mr Jonathan Paul Hutchinson on 2024-02-23 |
| 28/02/2428 February 2024 | Director's details changed for Mr Jonathan Paul Hutchinson on 2024-02-23 |
| 28/02/2428 February 2024 | Director's details changed for Mr Jonathan Paul Hutchinson on 2024-02-23 |
| 26/02/2426 February 2024 | Director's details changed for Mr Jonathan Paul Hutchinson on 2024-02-23 |
| 26/02/2426 February 2024 | Change of details for Jonathan Paul Hutchinson as a person with significant control on 2024-02-23 |
| 26/02/2426 February 2024 | Director's details changed for Mr Jonathan Paul Hutchinson on 2024-02-23 |
| 25/02/2425 February 2024 | Secretary's details changed for Susan Margaret Hutchinson on 2024-02-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Change of details for Mr Peter Hutchinson as a person with significant control on 2023-07-14 |
| 20/09/2320 September 2023 | Notification of Jonathan Paul Hutchinson as a person with significant control on 2023-07-14 |
| 11/09/2311 September 2023 | Current accounting period extended from 2023-04-05 to 2023-09-30 |
| 23/08/2323 August 2023 | Termination of appointment of Peter Hutchinson as a director on 2023-07-23 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 27/02/1627 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/03/1314 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 14/03/1214 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/02/1124 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HUTCHINSON / 23/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUTCHINSON / 23/02/2010 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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