XENIUM LIMITED
Company number 01078624 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 1 Apr 2025 | Appointment of Mr Garry Preston as a director on 2025-03-26 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Margaret Enid Hayes as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Director's details changed for Mr Garry Preston on 2025-03-26 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 25 Jul 2024 | Notification of Withy King Trustees Limited as a person with significant control on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Cessation of The Personal Representatives of Derek Richard Hayes Deceased as a person with significant control on 2024-07-25 · 1 page | View document |
| 25 Jul 2024 | Notification of Pm Trustee Company Limited as a person with significant control on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Notification of Derek Richard Hayes as a person with significant control on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Notification of Margaret Enid Hayes as a person with significant control on 2024-07-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Richard Jonathan Hayes on 2022-03-07 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 4 Nov 2022 | Cessation of Derek Richard Hayes as a person with significant control on 2022-07-19 · 1 page | View document |
| 4 Nov 2022 | Notification of The Personal Representatives of Derek Richard Hayes Deceased as a person with significant control on 2022-07-19 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | View document |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 15 May 2015 | ADOPT ARTICLES 28/04/2015 | View document |
| 15 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 30140 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD HAYES / 09/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ENID HAYES / 09/11/2014 | View document |
| 27 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK RICHARD HAYES / 09/11/2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 20 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Dec 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Dec 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Dec 1990 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Jan 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 25 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 19 Jan 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 24 Apr 1979 | ALLOTMENT OF SHARES | View document |
| 25 Apr 1975 | ALLOTMENT OF SHARES | View document |
| 29 May 1973 | MEMORANDUM OF ASSOCIATION | View document |
| 29 May 1973 | MEMORANDUM OF ASSOCIATION | View document |
| 28 May 1973 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1973 | INCREASE IN NOMINAL CAPITAL | View document |
| 19 Feb 1973 | INCREASE IN NOMINAL CAPITAL | View document |
| 26 Oct 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1972 | CERTIFICATE OF INCORPORATION | View document |