XENON CONSULTING (LONDON) LIMITED

Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/10/2430 October 2024 Director's details changed for Geraldine Angela Watterson on 2024-10-02

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30/10/2430 October 2024 Director's details changed for Geraldine Angela Watterson on 2024-10-02

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-10-02 with no updates

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14/11/2314 November 2023 Change of details for Ms Elke Bockisch as a person with significant control on 2021-10-03

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Confirmation statement made on 2022-10-02 with updates

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24/01/2324 January 2023 Cessation of Geraldine Angela Watterson as a person with significant control on 2021-10-03

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24/01/2324 January 2023 Notification of Elke Bockisch as a person with significant control on 2021-10-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-02 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/07/2131 July 2021 Previous accounting period extended from 2020-10-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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27/12/1627 December 2016 FIRST GAZETTE

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03/10/153 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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