XYNOSOFT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Statement of capital following an allotment of shares on 2025-03-03

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10/06/2510 June 2025 Notification of Syed Ali Hasan as a person with significant control on 2025-03-03

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29/04/2529 April 2025 Registered office address changed from 11 Graham Avenue Mitcham CR4 2HJ England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-04-29

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05/02/255 February 2025 Confirmation statement made on 2025-01-21 with updates

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02/09/242 September 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with updates

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14/12/2314 December 2023 Change of details for a person with significant control

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02/08/232 August 2023 Director's details changed for Mr Syed Amir Hasan on 2023-08-02

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02/08/232 August 2023 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 11 Graham Avenue Mitcham CR4 2HJ on 2023-08-02

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02/08/232 August 2023 Change of details for Mr Syed Amir Hasan as a person with significant control on 2023-08-02

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13/06/2313 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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25/11/2225 November 2022 Cessation of Rehma Naz Hasan as a person with significant control on 2022-11-22

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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28/04/2228 April 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-20 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/04/216 April 2021 PSC'S CHANGE OF PARTICULARS / MR SYED AMIR HASAN / 31/03/2021

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06/04/216 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAH NAZ HASAN

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06/04/216 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHMA NAZ HASAN

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06/04/216 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED TALHA ZUHAIB HASAN

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06/04/216 April 2021 31/03/21 STATEMENT OF CAPITAL GBP 4

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21/01/2121 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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