XPON TECHNOLOGIES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a small company made up to 2025-06-30

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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28/02/2528 February 2025 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-06-30

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06/06/246 June 2024 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 2024-06-06

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30/04/2430 April 2024 Registration of charge 101214210001, created on 2024-04-26

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18/04/2418 April 2024 Confirmation statement made on 2024-04-12 with no updates

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23/02/2423 February 2024 Termination of appointment of Benjamin Patrick Fogarty as a director on 2023-12-21

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14/11/2314 November 2023 Certificate of change of name

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Director's details changed for Matthew Arnold Forman on 2023-04-12

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20/04/2320 April 2023 Confirmation statement made on 2023-04-12 with no updates

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20/04/2320 April 2023 Director's details changed for Mr Benjamin Patrick Fogarty on 2023-04-12

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20/04/2320 April 2023 Change of details for Matthew Arnold Forman as a person with significant control on 2023-04-12

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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07/07/217 July 2021 Total exemption full accounts made up to 2020-06-30

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATRICK FOGARTY / 10/04/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PATRICK FOGARTY / 10/04/2019

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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23/05/1723 May 2017 CURRSHO FROM 31/08/2017 TO 31/05/2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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28/06/1628 June 2016 CURREXT FROM 30/04/2017 TO 31/08/2017

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09/06/169 June 2016 DIRECTOR APPOINTED MR MARCUS WINTON CALLON

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13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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