XENVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/07/2016 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 10/05/1910 May 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 05/06/185 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MARTIN |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MARTIN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TUULA MOILANEN |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TUULA MOILANEN |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWCOCK |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWCOCK |
| 04/08/174 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/08/1625 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/07/1429 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 79 GEORGE STREET RYDE ISLE OF WIGHT PO33 2NF |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 79 GEORGE STREET RYDE ISLE OF WIGHT PO33 2NF |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 79 GEORGE STREET RYDE ISLE OF WIGHT PO33 2NF |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/07/132 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/06/1228 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/07/114 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWCOCK / 24/06/2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 10/07/0210 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 19/06/99; CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | £ NC 100/500000 31/08/98 |
| 26/10/9826 October 1998 | NC INC ALREADY ADJUSTED 31/08/98 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS; AMEND |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | S252 DISP LAYING ACC 20/07/98 |
| 06/08/986 August 1998 | COMPANY NAME CHANGED INVESTECH LIMITED CERTIFICATE ISSUED ON 07/08/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | COMPANY NAME CHANGED XENVA LIMITED CERTIFICATE ISSUED ON 15/07/98 |
| 08/07/988 July 1998 | COMPANY NAME CHANGED INVESTECH LIMITED CERTIFICATE ISSUED ON 09/07/98 |
| 07/07/987 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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