XENON TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2025-01-25 with no updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with no updates

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Unaudited abridged accounts made up to 2022-03-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with no updates

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 UNAUDITED ABRIDGED

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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23/12/1723 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/01/1626 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/01/1525 January 2015 SAIL ADDRESS CREATED

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25/01/1525 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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30/01/1330 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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29/01/1229 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR APPOINTED DR LOUISE JENNIFER WOMACK

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA

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28/01/1128 January 2011 DIRECTOR APPOINTED MR MARTIN JOHN WOMACK

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28/01/1128 January 2011 27/01/11 STATEMENT OF CAPITAL GBP 100

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON

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25/01/1125 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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