XIAN NETWORKS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewMicro company accounts made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-17 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Micro company accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-23 with updates

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07/07/217 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / SVEN HERRMANN / 24/11/2017

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN HERRMANN

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIAN KUENZEL

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN HERRMANN

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIAN KUENZEL

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06/10/176 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SVEN HERRMANN / 15/09/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN KUENZEL / 15/09/2017

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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03/08/163 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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23/07/1523 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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25/09/1225 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1126 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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07/09/097 September 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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