XYGOT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-02-28 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-02-28 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-02-28 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/11/2127 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/11/1924 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/11/1619 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/09/1528 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NEWHAM / 10/09/2014 |
| 04/10/144 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/10/144 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW NEWHAM / 10/09/2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 70 CAMBRIDGE DRIVE LONDON SE12 8AJ ENGLAND |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW NEWHAM / 01/09/2013 |
| 19/09/1319 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NEWHAM / 01/09/2013 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM MANOR HOUSE 120 KINGSTON ROAD LONDON LONDON SW19 1LY UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/09/1220 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/10/1110 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/10/101 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW NEWHAM / 01/09/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/11/0918 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL CEELY |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CYGNET HOUSE 98 GRAHAM ROAD WIMBLEDON LONDON SW19 3SS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: SUITE 4 6 CRESSWELL PARK LONDON SE3 9RD |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 2 TRANQUIL PASSAGE LONDON SE3 0BJ |
| 04/10/994 October 1999 | CONVERSION 17/09/99 |
| 04/10/994 October 1999 | CONVE 27/09/99 |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 2 TRANQUIL PASSAGE BLACKHEATH LONDON SE3 0BJ |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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