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XIROS LIMITED

Company number 01664824

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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)
08 Feb 2022 AP01 Appointment of Dr Jonathan Charles Lorrison as a director on 8 February 2022
31 Jul 2021 AA Full accounts made up to 31 March 2021
10 Jun 2021 MR05 Part of the property or undertaking has been released from charge 6
25 May 2021 MR01 Registration of charge 016648240007, created on 6 May 2021
25 May 2021 MR01 Registration of charge 016648240008, created on 6 May 2021
02 Mar 2021 MR04 Satisfaction of charge 4 in full
02 Mar 2021 MR04 Satisfaction of charge 1 in full
02 Mar 2021 MR04 Satisfaction of charge 2 in full
02 Mar 2021 MR04 Satisfaction of charge 3 in full
17 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
07 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Stewart John Rodney Davies as a director on 31 January 2020
05 Jul 2019 AA Full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
29 Aug 2018 AP01 Appointment of Dr Stewart John Rodney Davies as a director on 24 August 2018
16 Jul 2018 AA Full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
01 Sep 2017 AA Full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
07 Nov 2016 AP03 Appointment of Mr Jonathan Mark Joyce as a secretary on 31 October 2016
07 Nov 2016 TM02 Termination of appointment of Roland Henney as a secretary on 31 October 2016
07 Nov 2016 TM01 Termination of appointment of Roland Henney as a director on 31 October 2016
12 Aug 2016 AA Full accounts made up to 31 March 2016
11 Aug 2016 AP01 Appointment of Mr Jonathan Mark Joyce as a director on 5 August 2016