XERYUS DYNAMICS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2025-05-31

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23/04/2523 April 2025 Termination of appointment of Nicholas Alexander Elgin Mckinley as a director on 2025-03-31

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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04/12/244 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Unaudited abridged accounts made up to 2023-05-31

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03/12/233 December 2023 Confirmation statement made on 2023-12-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-05-31

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03/12/223 December 2022 Confirmation statement made on 2022-12-03 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-03 with no updates

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10/02/2110 February 2021 31/05/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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01/03/191 March 2019 31/05/18 UNAUDITED ABRIDGED

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/03/168 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/03/157 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/03/1420 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/03/1327 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/04/127 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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06/04/126 April 2012 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER ELGIN MCKINLEY

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKINLEY

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/03/1115 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENIZ RODERICK MCKINLEY / 14/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MCKINLEY / 14/03/2010

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15/03/1015 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/03/0913 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/03/0810 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/03/0727 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/04/063 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/03/0413 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 207 IMEX HOUSE OXGATE LANE LONDON NW2 7HJ

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17/03/0317 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/04/023 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 16 NORTH END ROAD LONDON NW11 7PH

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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19/03/0119 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/03/0024 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/03/9911 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/04/9830 April 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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09/04/989 April 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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12/03/9712 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 DIRECTOR RESIGNED

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12/03/9712 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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