XIGEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Luke Campbell as a director on 2025-05-31 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Termination of appointment of Leo Matthews as a director on 2024-01-31 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 156 |
| 18/02/2018 February 2020 | ADOPT ARTICLES 16/12/2019 |
| 11/02/2011 February 2020 | SUB-DIVISION 05/12/19 |
| 08/01/208 January 2020 | SUBDIVISION OF 56 ORDINARY SHARS OF £1 EACH INTO 5600 ORDINARY SHARES OF £0.01 05/12/2019 |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DARRINGTON |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 1 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3AZ |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CAMPBELL / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO MATTHEWS / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE DARRINGTON / 28/09/2018 |
| 25/09/1825 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO MATTHEWS / 07/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CAMPBELL / 06/06/2018 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MISS MICHELLE DARRINGTON |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN FITZSIMMONS / 06/06/2018 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR LUKE CAMPBELL |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR LEO MATTHEWS |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES PHILIP PRUDEN / 01/06/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 56 |
| 30/11/1730 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1730 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/155 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/155 November 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 70 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL FITZSIMMONS |
| 07/10/157 October 2015 | SECRETARY APPOINTED MR JAMES PHILIP PRUDEN |
| 30/04/1530 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044183800001 |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELEANOR FITZSIMMONS / 10/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP PRUDEN / 10/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FITZSIMMONS / 10/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP PRUDEN / 01/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FITZSIMMONS / 01/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CARSTENS / 14/05/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZSIMMONS / 14/05/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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