XERXES MANAGEMENT SERVICES LIMITED

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DateDescription
27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/06/209 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/2027 May 2020 APPLICATION FOR STRIKING-OFF

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032161620003

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032161620004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER

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11/04/1911 April 2019 DIRECTOR APPOINTED MR BRIAN EMERSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 10/04/2018

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25/05/1825 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 OMISSIONS MADE BY THE SOLE DIR ACTING IN THE CAPACLTY AS A SOLE DIR DURING THER PERIOD... AN INCLUDING BUT NOT LIMITED TO THE APPOINTMENT OF A NEW DIR 25/01/2018

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25/01/1825 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNIS EXTERIORS LIMITED

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21/12/1721 December 2017 DIRECTOR APPOINTED IAN ZANT-BOER

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 30/11/2016

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27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/06/1526 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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09/12/149 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/149 December 2014 COMPANY NAME CHANGED CEP MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/14

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/08/1418 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032161620004

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27/12/1327 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032161620003

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON

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18/12/1318 December 2013 DIRECTOR APPOINTED MR JOHN CALCUTT COWLEY

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18/12/1318 December 2013 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN ROSS

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM VERULAM ROAD STAFFORD STAFFORDSHIRE ST16 3EA

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/06/1325 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 30/04/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BARTON / 26/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 30/04/2010

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28/06/1028 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/06/0728 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/07/0610 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/07/046 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/08/035 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACC. REF. DATE EXTENDED FROM 24/12/02 TO 31/12/02

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 50 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2AS

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: GORNA & CO VIRGINIA HOUSE CHEAPSIDE MANCHESTER M2 4NB

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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18/06/0118 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/07/003 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/06/9924 June 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 24/12/97

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22/08/9722 August 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/10/961 October 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 24/12/97

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20/09/9620 September 1996 ADOPT MEM AND ARTS 10/09/96

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19/09/9619 September 1996 COMPANY NAME CHANGED OPTICMETAL LIMITED CERTIFICATE ISSUED ON 20/09/96

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11/09/9611 September 1996 NEW SECRETARY APPOINTED

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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11/09/9611 September 1996 DIRECTOR RESIGNED

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11/09/9611 September 1996 SECRETARY RESIGNED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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