XYGON COMPUTERS LIMITED
Company number 02242662 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 28 Jun 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 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Termination of appointment of Katherine Cora Leeper as a director on 2022-02-17 · 1 page | View document |
| 17 Feb 2022 | Termination of appointment of Emma Leeper as a director on 2022-02-17 · 1 page | View document |
| 18 Jan 2022 | Satisfaction of charge 022426620002 in full · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 10 Jan 2022 | Appointment of Ms. Emma Leeper as a director on 2022-01-04 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Ms. Katherine Cora Leeper as a director on 2022-01-04 · 2 pages | View document |
| 21 Dec 2021 | Registration of charge 022426620004, created on 2021-12-16 · 17 pages | View document |
| 17 Dec 2021 | Registration of charge 022426620003, created on 2021-12-16 · 17 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Jul 2021 | Termination of appointment of Katherine Cora Leeper as a director on 2021-06-28 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Emma Leeper as a director on 2021-06-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR KIM DEE LEEPER / 20/01/2020 | View document |
| 25 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS. ELAINE GIEDRYS-LEEPER / 20/01/2020 | View document |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 25 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 20/01/2020 | View document |
| 25 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELAINE GIEDRYS-LEEPER / 20/01/2020 | View document |
| 25 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIM DEE LEEPER / 20/01/2020 | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM WESTCROFT FARM HALWILL BEAWORTHY DEVON EX21 5UL | View document |
| 7 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 7 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022426620002 | View document |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022426620001 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIM DEE LEEPER / 29/12/2017 | View document |
| 29 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 15/12/2017 | View document |
| 29 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE CORA LEEPER / 29/12/2017 | View document |
| 29 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 29/12/2017 | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR PETER THOMAS DALTON | View document |
| 26 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEEPER | View document |
| 24 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 01/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIM DEE LEEPER / 01/01/2016 | View document |
| 21 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE CORA LEEPER / 01/01/2016 | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 01/01/2016 | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEEPER / 01/01/2016 | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIM DEE LEEPER / 01/01/2016 | View document |
| 20 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR. ELAINE GIEDRYS-LEEPER / 01/01/2016 | View document |
| 15 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 58 ALLEYN ROAD DULWICH LONDON SE21 8AH | View document |
| 24 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 26 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 11 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 21 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 19 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED EMMA LEEPER | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED KATHERINE CORA LEEPER | View document |
| 18 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | View document |
| 25 Oct 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 4 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 Oct 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS | View document |
| 1 Aug 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 10 RUDLOE ROAD BALHAM LONDON SW12 0DS | View document |
| 28 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Jun 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 6 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |