XYZ GROUP LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Termination of appointment of Michael Lee as a director on 2025-03-12

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18/03/2518 March 2025 Cessation of Michael Lee as a person with significant control on 2025-03-12

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18/03/2518 March 2025 Change of details for Duncan Lee as a person with significant control on 2025-03-12

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24/02/2524 February 2025 Unaudited abridged accounts made up to 2024-08-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/03/241 March 2024 Unaudited abridged accounts made up to 2023-08-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-25 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/02/2310 February 2023 Termination of appointment of Peter Robert Lee as a director on 2023-01-26

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10/02/2310 February 2023 Unaudited abridged accounts made up to 2022-08-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Current accounting period shortened from 2022-10-31 to 2022-08-31

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-10-31

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16/11/2116 November 2021 Director's details changed for Duncan Lee on 2021-11-16

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16/11/2116 November 2021 Change of details for Duncan Lee as a person with significant control on 2021-11-16

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-25 with no updates

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / DUNCAN LEE / 05/03/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEE / 05/03/2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1626 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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