- Company Overview for XYZ4 LIMITED (01596775)
- Filing history for XYZ4 LIMITED (01596775)
- People for XYZ4 LIMITED (01596775)
- Charges for XYZ4 LIMITED (01596775)
- Insolvency for XYZ4 LIMITED (01596775)
- More for XYZ4 LIMITED (01596775)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
|
|
| 22 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 23 Jan 2012 | CH01 | Director's details changed for David Harvey Simpson on 1 January 2012 | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Mar 2011 | CH01 | Director's details changed for Robert Charles Simpson on 24 February 2011 | |
| 02 Mar 2011 | CH03 | Secretary's details changed for Robert Charles Simpson on 24 February 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 30 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 27 Jan 2010 | AD02 | Register inspection address has been changed | |
| 03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from TS2, pinewood business park coleshill road solihull west midlands B37 7HG | |
| 26 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 23 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 10 Dec 2008 | 288b | Appointment terminated director anthony gilbert | |
| 10 Sep 2008 | 288c | Director and secretary's change of particulars / robert simpson / 15/08/2008 | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from touchstone pinewood business park coleshill road solihull west midlands B37 7HG | |
| 24 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 21 Jan 2008 | 363a | Return made up to 21/01/08; full list of members |