XYNOSYS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts 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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18/06/2418 June 2024 Confirmation statement made on 2024-05-27 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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04/01/244 January 2024 Director's details changed for Mr Zeeshan Ghalib on 2024-01-04

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04/01/244 January 2024 Secretary's details changed for Mrs Farkhunda Zeeshan on 2024-01-04

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04/01/244 January 2024 Change of details for Mr Zeeshan Ghalib as a person with significant control on 2024-01-04

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

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-06-30

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27/06/2327 June 2023 Registered office address changed from 294 Stafford Road Wallington SM6 8PN England to 19 the Drive Wallington SM6 9LY on 2023-06-27

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13/06/2313 June 2023 Confirmation statement made on 2023-05-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-05-27 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/03/1818 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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11/02/1711 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/06/1618 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR APPOINTED MR ZEESHAN GHALIB

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23/06/1523 June 2015 DIRECTOR APPOINTED MR ZEESHAN GHALIB

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR ZEESHAN GHALIB

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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