XENICA LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-05-10 with no updates

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25/02/2525 February 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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18/05/2418 May 2024 Confirmation statement made on 2024-05-14 with no updates

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03/05/243 May 2024 Registered office address changed from C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England to Rubicon House Bnd - Ground Floor Second Way Wembley HA9 0YJ on 2024-05-03

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05/03/245 March 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-14 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/05/2214 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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20/02/2020 February 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 UNAUDITED ABRIDGED

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MR HUGH CHARLES GRIFFITH / 03/01/2019

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O BRAHAM NOBLE DENHOLM & CO 10TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/10/1623 October 2016 REGISTERED OFFICE CHANGED ON 23/10/2016 FROM XENICA LIMITED MYLOR YACHT HARBOUR MYLOR CHURCHTOWN FALMOUTH CORNWALL TR11 5UF

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES GRIFFITH / 01/05/2012

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM XENICA LIMITED MYLOR FALMOUTH CORNWALL TR11 5UF ENGLAND

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05/09/125 September 2012 SAIL ADDRESS CHANGED FROM: C/O PHILLIPS AND CO SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HR4 9HG ENGLAND

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05/09/125 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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04/09/124 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HR4 9HG UNITED KINGDOM

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31/08/1131 August 2011 SAIL ADDRESS CREATED

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31/08/1131 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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31/08/1131 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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19/08/1019 August 2010 DIRECTOR APPOINTED HUGH GRIFFITH

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06/08/106 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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