XYENTERPRISE LIMITED

Company number 01750338

Date	Type	Description	View / Download
22 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(146 pages)
01 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
03 May 2020	AP01	Appointment of Mr Timothy Mark Everitt as a director on 1 May 2020	(2 pages)
03 May 2020	TM01	Termination of appointment of Robert Cant as a director on 1 May 2020	(1 page)
17 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
28 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
21 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(179 pages)
30 Aug 2019	TM01	Termination of appointment of Christopher Coker as a director on 30 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Robert Cant as a director on 30 August 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Sep 2017	AD01	Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Mark Grant as a director on 12 May 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3,809,978	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)