XENON TECHNOLOGY LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/03/213 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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24/02/2024 February 2020 24/02/20 STATEMENT OF CAPITAL GBP 502.06

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21/01/2021 January 2020 SOLVENCY STATEMENT DATED 14/01/20

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21/01/2021 January 2020 STATEMENT BY DIRECTORS

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21/01/2021 January 2020 REDUCE ISSUED CAPITAL 14/01/2020

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21/01/2021 January 2020 ADOPT ARTICLES 24/06/2013

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14/01/2014 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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23/01/1923 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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07/03/187 March 2018 15/01/18 STATEMENT OF CAPITAL GBP 502.06

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07/03/187 March 2018 15/01/18 STATEMENT OF CAPITAL GBP 502.06

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07/03/187 March 2018 15/01/18 STATEMENT OF CAPITAL GBP 502.06

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07/03/187 March 2018 15/01/18 STATEMENT OF CAPITAL GBP 502.06

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21/02/1821 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/05/163 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/04/1522 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPANBOK / 20/12/2013

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 502.02

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24/04/1324 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPANBOK / 14/11/2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/04/1220 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SPANBOK / 19/04/2010

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04/05/104 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ELDER / 19/04/2010

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ELDER / 19/04/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/04/0923 April 2009 LOCATION OF REGISTER OF MEMBERS

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23/04/0923 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/04/0823 April 2008 LOCATION OF REGISTER OF MEMBERS

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23/04/0823 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/05/0711 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/05/069 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/05/0513 May 2005 RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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10/05/0410 May 2004 RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS

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20/05/0320 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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02/05/022 May 2002 RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS

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21/02/0221 February 2002 £ IC 753/682 01/01/02 £ SR 71@1=71

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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11/06/0111 June 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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18/01/0118 January 2001 £ IC 723/663 01/01/01 £ SR 60@1=60

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20/07/0020 July 2000 £ IC 753/723 01/07/00 £ SR 30@1=30

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24/05/0024 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 150-152 CITY ROAD LONDON EC1V 2NP

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23/05/0023 May 2000 £ IC 753/723 31/03/00 £ SR 30@1=30

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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24/04/9924 April 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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23/04/9823 April 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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23/04/9723 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 ACC. REF. DATE EXTENDED FROM 03/07/96 TO 31/07/96

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11/04/9711 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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09/04/969 April 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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12/07/9512 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 EXEMPTION FROM APPOINTING AUDITORS 03/07/95

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06/07/956 July 1995 SECRETARY RESIGNED

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06/07/956 July 1995 DIRECTOR RESIGNED

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06/07/956 July 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/07

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06/07/956 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/95

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18/04/9518 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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