XENIUM SOLUTIONS LIMITED

Company number 04099675 ·

Active

79 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
4 Aug 2025 Unaudited abridged accounts made up to 2024-10-31 · 10 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
30 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 9 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-18 with updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
31 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 10 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Jun 2020 31/10/19 UNAUDITED ABRIDGED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
25 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040996750002 View document
30 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
1 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
24 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
20 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040996750002 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
7 Aug 2017 31/10/16 TOTAL EXEMPTION FULL View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
7 Sep 2016 31/10/15 TOTAL EXEMPTION FULL View document
29 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
3 Aug 2015 31/10/14 TOTAL EXEMPTION FULL View document
28 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
1 Aug 2013 31/10/12 TOTAL EXEMPTION FULL View document
26 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
3 Aug 2012 31/10/11 TOTAL EXEMPTION FULL View document
14 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
4 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
2 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders · 4 pages View document
10 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS · 1 page View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAVIS WILLIAMS / 02/09/2010 · 2 pages View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MURCHIE / 02/09/2010 · 2 pages View document
23 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAVIS WILLIAMS / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MURCHIE / 01/10/2009 View document
9 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
25 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURCHIE / 01/01/2008 View document
21 Mar 2009 RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS View document
21 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REED / 01/06/2008 View document
11 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MURCHIE / 01/06/2008 View document
11 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REED / 01/01/2008 View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WILLIAMS / 01/01/2008 View document
27 Dec 2008 31/10/07 TOTAL EXEMPTION FULL View document
27 Dec 2008 31/10/08 TOTAL EXEMPTION FULL View document
7 Nov 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
26 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
26 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 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
13 Dec 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
7 Mar 2006 SECRETARY RESIGNED View document
7 Mar 2006 NEW SECRETARY APPOINTED View document
23 Feb 2006 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
19 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
10 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
12 Nov 2002 NEW SECRETARY APPOINTED View document
12 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
12 Nov 2002 SECRETARY RESIGNED View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
20 Dec 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
27 Oct 2000 SECRETARY RESIGNED View document
26 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document