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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)
04 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 49,505.71
06 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
22 Jun 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 49,505.71
22 Jun 2015 SH03 Purchase of own shares.
05 Jun 2015 TM01 Termination of appointment of Alistair Edward Ostell as a director on 5 May 2015
04 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 50,023.44
09 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 50,023.44
24 Apr 2014 AP01 Appointment of Dr Donald David Haut Junior as a director
06 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 50,023.44
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
28 Dec 2011 TM01 Termination of appointment of Adrian Howe as a director
21 Dec 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AP03 Appointment of Dr Roland Henney as a secretary
23 May 2011 TM02 Termination of appointment of Adrian Howe as a secretary
23 May 2011 AP01 Appointment of Dr Roland Henney as a director
23 May 2011 AP01 Appointment of Mr Peter Duckworth as a director
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for Adrian James Howe on 1 January 2010