XY&Z LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-19 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-19 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-19 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/02/2114 February 2021 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 15 FARMCOMBE ROAD TUNBRIDGE WELLS KENT TN2 5DE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS FRANCES ANIELCIA LEEDS

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02/05/162 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY JEAN LEEDS

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30/04/1330 April 2013 SECRETARY APPOINTED MRS FRANCES ANIELCIA LEEDS

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30/04/1330 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES LEEDS / 26/04/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/05/0222 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/05/0121 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 SECRETARY RESIGNED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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04/05/004 May 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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