XENOS LTD

Company number 04069923 ·

Active

69 filings

Date Filing
3 Sep 2026 Change of details for Nagalingham Nagasothy as a person with significant control on 2025-09-09 · 2 pages View document
3 Sep 2026 Director's details changed for Nagalingam Nagasothy on 2025-09-09 · 2 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
11 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Apr 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
25 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Apr 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
23 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
10 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
16 Aug 2014 DIRECTOR APPOINTED JACQUELINE NAGASOTHY View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Sep 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Oct 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 20A PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JG View document
31 Aug 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Nov 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
4 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Nov 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
21 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 25 TENNYSON ROAD MILLHILL LONDON NW7 4AB View document
17 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
26 Oct 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
6 Oct 2000 DIRECTOR RESIGNED View document
6 Oct 2000 SECRETARY RESIGNED View document
12 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document