XYRESIC LIMITED

Company number 08464463 ·

Active

50 filings

Date Filing
26 Aug 2026 Change of details for Mr Kashif Shehzad Akhtar as a person with significant control on 2026-08-26 · 2 pages View document
22 Jul 2026 Registered office address changed from Stone Pharmacy Abbey Street Stone ST15 8YE England to 12 Delamere Gardens Huddersfield HD2 2AW on 2026-07-22 · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
18 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 Sep 2025 Registered office address changed from 12 Delamere Gardens Huddersfield HD2 2AW England to Stone Pharmacy Abbey Street Stone ST15 8YE on 2025-09-09 · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Registered office address changed from PO Box 1739 Stone Group Xyresic Limited Huddersfield West Yorkshire HD1 9FY United Kingdom to 12 Delamere Gardens Huddersfield HD2 2AW on 2024-12-20 · 1 page View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
1 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
25 Oct 2023 Director's details changed for Mr Kashif Shehzad Akhtar on 2023-10-25 · 2 pages View document
25 Oct 2023 Registered office address changed from 12 Delamere Gardens Huddersfield HD2 2AW England to PO Box 1739 Stone Group Xyresic Limited Huddersfield West Yorkshire HD1 9FY on 2023-10-25 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Registration of charge 084644630004, created on 2023-03-14 · 21 pages View document
14 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
7 Oct 2021 Certificate of change of name · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
24 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR FARAH AKHTAR View document
27 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 DIRECTOR APPOINTED MRS FARAH AKHTAR View document
14 Oct 2017 REGISTERED OFFICE CHANGED ON 14/10/2017 FROM 5-7 HIGH STREET STONE ST15 8AJ View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084644630001 View document
15 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 May 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084644630002 View document
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084644630001 View document
21 May 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
21 May 2014 DIRECTOR APPOINTED MR KASHIF SHEHZAD AKHTAR View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR PARVEEN AKHTAR View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document