XENOMORPH SOFTWARE LIMITED

Company number 03235432 · Monitor this company

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145 filings

Date	Filing
30 Dec 2025	Full accounts made up to 2024-12-31 · 20 pages	View document
13 Nov 2025	Confirmation statement made on 2025-11-07 with no updates · 3 pages	View document
16 May 2025	Termination of appointment of Ronald William Zeghibe as a director on 2025-01-14 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Nov 2024	Confirmation statement made on 2024-11-07 with updates · 5 pages	View document
4 Oct 2024	Satisfaction of charge 032354320012 in full · 1 page	View document
13 Aug 2024	Confirmation statement made on 2024-07-18 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Oct 2023	Compulsory strike-off action has been discontinued	View document
11 Oct 2023	Compulsory strike-off action has been discontinued · 1 page	View document
10 Oct 2023	First Gazette notice for compulsory strike-off · 1 page	View document
10 Oct 2023	First Gazette notice for compulsory strike-off	View document
6 Oct 2023	Confirmation statement made on 2023-07-18 with updates · 5 pages	View document
25 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 19 pages	View document
14 Oct 2022	Total exemption full accounts made up to 2021-12-31 · 25 pages	View document
11 Nov 2021	Confirmation statement made on 2021-07-18 with no updates · 3 pages	View document
6 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 29 pages	View document
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES	View document
4 Aug 2020	REGISTERED OFFICE CHANGED ON 04/08/2020 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND	View document
13 Jan 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320009	View document
23 Dec 2019	31/12/18 TOTAL EXEMPTION FULL	View document
9 Oct 2019	REGISTRATION OF A CHARGE / CHARGE CODE 032354320011	View document
24 Jul 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES	View document
30 Jul 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES	View document
18 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
12 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR MARK WOODGATE	View document
12 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN SENTANCE	View document
12 Jan 2018	DIRECTOR APPOINTED MR RONALD WILLIAM ZEGHIBE	View document
12 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDGEN	View document
11 Jan 2018	THE FACILITIES AGREEMENT 21/12/2017	View document
2 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE 032354320010	View document
9 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320008	View document
4 Aug 2017	REGISTRATION OF A CHARGE / CHARGE CODE 032354320009	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES	View document
21 Jul 2017	PSC'S CHANGE OF PARTICULARS / XENOMORPH HOLDINGS LIMITED / 15/05/2017	View document
15 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX	View document
23 Mar 2017	CURREXT FROM 30/06/2017 TO 31/12/2017	View document
13 Mar 2017	30/06/16 TOTAL EXEMPTION FULL	View document
19 Aug 2016	RP04 CS01 SECOND FILED CS01 18/07/2016 AMENDED STATEMENT OF CAPITAL AND INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL	View document
19 Jul 2016	18/07/16 STATEMENT OF CAPITAL GBP 100	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
21 Jun 2016	REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, WC2N 4HN, ENGLAND	View document
21 Jun 2016	APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED	View document
27 Apr 2016	REGISTRATION OF A CHARGE / CHARGE CODE 032354320008	View document
7 Apr 2016	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, C/O C/O JEFFREY GREEN RUSSELL LIMITED, WAVERLEY HOUSE 7-12 NOEL STREET, LONDON, W1F 8GQ	View document
31 Mar 2016	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15	View document
10 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032354320007	View document
18 Sep 2015	30/06/15 TOTAL EXEMPTION FULL	View document
4 Aug 2015	Annual return made up to 21 July 2015 with full list of shareholders	View document
30 Jun 2015	Annual accounts for the year ending 30 June 2015	View accounts
28 Nov 2014	30/06/14 TOTAL EXEMPTION FULL	View document
22 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
22 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
22 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
13 Aug 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 21/07/2014	View document
13 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SKINNER / 21/07/2014	View document
13 Aug 2014	Annual return made up to 21 July 2014 with full list of shareholders	View document
13 Aug 2014	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ	View document
30 Jun 2014	Annual accounts for the year ending 30 June 2014	View accounts
7 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
28 Aug 2013	Annual return made up to 21 July 2013 with full list of shareholders	View document
9 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 032354320007	View document
9 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
24 Dec 2012	DIRECTOR APPOINTED BRIAN KRISTENSEN	View document
29 Nov 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
7 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODGATE / 30/10/2012	View document
31 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
9 Oct 2012	Annual return made up to 21 July 2012 with full list of shareholders	View document
6 Jan 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
16 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUDGEN / 08/09/2010	View document
16 Aug 2011	Annual return made up to 21 July 2011 with full list of shareholders	View document
16 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN PAUL SENTANCE / 14/07/2010	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
23 Sep 2010	Annual return made up to 22 July 2010 with full list of shareholders	View document
11 Aug 2010	Annual return made up to 21 July 2010 with full list of shareholders	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN PAUL SENTANCE / 14/07/2010	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
10 Aug 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS	View document
6 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
16 Apr 2009	AUDITOR'S RESIGNATION	View document
9 Apr 2009	SECTION 519	View document
16 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
11 Sep 2008	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS	View document
28 Aug 2008	SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 28/08/2007	View document
18 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
11 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
22 Oct 2007	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS	View document
2 Oct 2007	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1S 1RG	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
1 Sep 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS	View document
22 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 2006	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06	View document
31 Mar 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
22 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 2005	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
29 Jul 2004	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS	View document
10 Jun 2004	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: GROUND FLOOR WOODCOCK HOUSE, HIGH STREET WIMBLEDON, LONDON, SW19 5BY	View document
12 Feb 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
6 Aug 2003	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS	View document
12 Mar 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
31 Jul 2002	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	RE SECTION 394	View document
3 Apr 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
20 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2001	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS	View document
8 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2000	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS	View document
9 Aug 2000	AUDITOR'S RESIGNATION	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
21 Feb 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
20 Aug 1999	RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS	View document
20 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1999	REGISTERED OFFICE CHANGED ON 06/02/99 FROM: WILLIAM HOUSE, 14 WORPLE ROAD, WIMBLEDON, LONDON SW19 4DD	View document
5 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1998	RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS	View document
9 Sep 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
27 Jul 1998	LOCATION OF REGISTER OF MEMBERS	View document
27 Jul 1998	SECRETARY RESIGNED	View document
27 Jul 1998	NEW SECRETARY APPOINTED	View document
12 Mar 1998	S252 DISP LAYING ACC 20/02/98	View document
29 Dec 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
24 Jul 1997	RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS	View document
24 Jul 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
5 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 1997	REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 7 ST MICHAELS CHURCH HALL, STOCKWELL PARK CRESCENT, STOCKWELL, LONDON SW9 0DQ	View document
7 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
27 Dec 1996	REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 49B BRAYBURNE AVENUE, LONDON, SW4 6AD	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
22 Aug 1996	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97	View document
22 Aug 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Aug 1996	NEW DIRECTOR APPOINTED	View document
22 Aug 1996	REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 152 CITY ROAD, LONDON, EC1V 2NX	View document
20 Aug 1996	SECRETARY RESIGNED	View document
20 Aug 1996	DIRECTOR RESIGNED	View document
6 Aug 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document