XENIOS CONSULTING LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-16 with no updates

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15/02/2515 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-16 with no updates

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01/01/241 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-16 with updates

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16/02/2316 February 2023 Notification of Adele Louise Brimacombe as a person with significant control on 2023-02-13

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15/02/2315 February 2023 Appointment of Ms Adele Louise Brimacombe as a director on 2023-02-13

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08/01/238 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-03 with no updates

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06/01/226 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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01/01/191 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE WEST SUSSEX BN3 6HA

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/10/1413 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HARRIS / 25/10/2012

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25/10/1225 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HARRIS / 05/01/2012

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18/10/1118 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HARRIS / 02/11/2010

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15/10/1015 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/10/072 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 SECRETARY'S PARTICULARS CHANGED

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT

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19/10/0619 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/10/057 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/03/0424 March 2004 SECRETARY'S PARTICULARS CHANGED

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23/10/0323 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 SECRETARY'S PARTICULARS CHANGED

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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