XYGON COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Registered office address changed from Rutland House, Suite 2 44 Masons Hill Bromley Kent BR2 9JG England to Adam & Moore House Instone Road Dartford Kent DA1 2AG on 2023-06-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Katherine Cora Leeper as a director on 2022-02-17 |
| 17/02/2217 February 2022 | Termination of appointment of Emma Leeper as a director on 2022-02-17 |
| 18/01/2218 January 2022 | Satisfaction of charge 022426620002 in full |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 10/01/2210 January 2022 | Appointment of Ms. Katherine Cora Leeper as a director on 2022-01-04 |
| 10/01/2210 January 2022 | Appointment of Ms. Emma Leeper as a director on 2022-01-04 |
| 21/12/2121 December 2021 | Registration of charge 022426620004, created on 2021-12-16 |
| 17/12/2117 December 2021 | Registration of charge 022426620003, created on 2021-12-16 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Termination of appointment of Katherine Cora Leeper as a director on 2021-06-28 |
| 01/07/211 July 2021 | Termination of appointment of Emma Leeper as a director on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/01/2025 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIM DEE LEEPER / 20/01/2020 |
| 25/01/2025 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 20/01/2020 |
| 25/01/2025 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE GIEDRYS-LEEPER / 20/01/2020 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 25/01/2025 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS. ELAINE GIEDRYS-LEEPER / 20/01/2020 |
| 25/01/2025 January 2020 | PSC'S CHANGE OF PARTICULARS / MR KIM DEE LEEPER / 20/01/2020 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM WESTCROFT FARM HALWILL BEAWORTHY DEVON EX21 5UL |
| 07/10/197 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022426620002 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022426620001 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 15/12/2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 29/12/2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE CORA LEEPER / 29/12/2017 |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIM DEE LEEPER / 29/12/2017 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR PETER THOMAS DALTON |
| 26/06/1626 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEEPER |
| 24/06/1624 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIM DEE LEEPER / 01/01/2016 |
| 21/01/1621 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 01/01/2016 |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 01/01/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 01/01/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIM DEE LEEPER / 01/01/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEEPER / 01/01/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE CORA LEEPER / 01/01/2016 |
| 15/11/1515 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 58 ALLEYN ROAD DULWICH LONDON SE21 8AH |
| 24/08/1524 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED KATHERINE CORA LEEPER |
| 07/01/097 January 2009 | DIRECTOR APPOINTED EMMA LEEPER |
| 18/08/0818 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 10 RUDLOE ROAD BALHAM LONDON SW12 0DS |
| 28/06/8828 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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