XYENTERPRISE LIMITED

Company number 01750338

Date	Type	Description	View / Download
17 Jun 2024	AP01	Appointment of Mr Peter Nicholas Clothier as a director on 21 May 2024	(2 pages)
16 Apr 2024	AA	Accounts for a small company made up to 30 September 2022	(25 pages)
20 Mar 2024	AAMD	Amended accounts for a small company made up to 30 September 2021	(26 pages)
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
20 Nov 2023	PSC02	Notification of Rws Holdings Plc as a person with significant control on 16 November 2023	(2 pages)
20 Nov 2023	PSC07	Cessation of Sdl Xyenterprise Llc as a person with significant control on 16 November 2023	(1 page)
28 Apr 2023	AP01	Appointment of Gary Peter William Hall as a director on 17 April 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Christopher Mark Storey as a director on 17 April 2023	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
14 Jul 2022	AP01	Appointment of Mr Christopher Mark Storey as a director on 13 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022	(1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(19 pages)
28 Feb 2022	TM01	Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022	(1 page)
28 Feb 2022	AP01	Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022	(2 pages)
19 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
17 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/05/2021	(2 pages)
06 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(80 pages)
08 Jun 2021	CH01	Director's details changed for Mr Timothy Mark Everitt on 4 June 2021	(2 pages)
22 Apr 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
22 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)