XENINT LTD
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Cessation of John David Reynolds as a person with significant control on 2016-04-06 |
02/04/252 April 2025 | Cessation of Jonathan Paul Phelps as a person with significant control on 2016-04-06 |
02/04/252 April 2025 | Cessation of Nigel Mervyn Steed as a person with significant control on 2016-04-06 |
11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/12/1919 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/10/1725 October 2017 | ADOPT ARTICLES 16/10/2017 |
25/10/1725 October 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 3.036 |
25/10/1725 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 3.265 |
25/10/1725 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID REYNOLDS |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL MERVYN STEED |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL PHELPS |
18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/09/159 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
28/04/1528 April 2015 | ADOPT ARTICLES 01/04/2015 |
28/04/1528 April 2015 | SUB-DIVISION 01/04/15 |
23/02/1523 February 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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