XENCA LIMITED
Company number 07952890 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 5 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Simon Andrew Turner as a person with significant control on 2025-02-01 · 2 pages | View document |
| 4 Mar 2025 | Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to Penraddon Hand & Pen Lane Whimple Exeter Devon EX5 2PX on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Director's details changed for Simon Andrew Turner on 2025-02-01 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr David John Butler on 2025-02-01 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 Oct 2024 | Accounts for a dormant company made up to 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 5 pages | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2023-02-28 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 27 Sep 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-16 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Oct 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW TURNER | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 6 Mar 2019 | CESSATION OF SIMON ANDREW TURNER AS A PSC | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW TURNER | View document |
| 21 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | DIRECTOR APPOINTED DAVID JOHN BUTLER | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED SIMON ANDREW TURNER | View document |
| 29 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DOYLE | View document |
| 28 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 18 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 26 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 26 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW ENGLAND | View document |
| 16 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 31 Aug 2012 | DIRECTOR APPOINTED MR MARK GREGORY DOYLE | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORNE | View document |
| 16 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |