XENIUM PROPERTIES (UK) LIMITED
Company number 05398439 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Satisfaction of charge 053984390006 in full · 1 page | View document |
| 4 Aug 2026 | Satisfaction of charge 053984390007 in full · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 21 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | RP09 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 12 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 9 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 5 Aug 2021 | Registration of charge 053984390007, created on 2021-07-23 · 9 pages | View document |
| 28 Jun 2021 | Registration of charge 053984390006, created on 2021-06-23 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jun 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 19 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 13 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053984390002 | View document |
| 13 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053984390001 | View document |
| 3 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053984390004 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 4 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053984390005 | View document |
| 4 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053984390003 | View document |
| 13 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053984390004 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053984390003 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053984390005 | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053984390002 | View document |
| 18 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053984390001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 28 Dec 2017 | COMPANY NAME CHANGED XENIUM SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 28/12/17 | View document |
| 28 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 29 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 3 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 28 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 18 May 2009 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: SUITE G5 REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: WHISPER HILL, GREEN DENE EAST HORSLEY LEATHERHEAD KT24 5DE | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 18 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |