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XYENTERPRISE LIMITED

Company number 01750338

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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)
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,809,978
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 May 2014 TM01 Termination of appointment of Joanne Bridgman as a director
14 May 2014 AP01 Appointment of Mr Mark Grant as a director
04 Feb 2014 AP01 Appointment of Mr Chris Coker as a director
04 Feb 2014 TM01 Termination of appointment of Eric Weenink as a director
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 3,809,978
18 Sep 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AP01 Appointment of Mr Eric Maria Weenink as a director
02 Oct 2012 TM01 Termination of appointment of David Leers as a director
29 Jun 2012 AP01 Appointment of Ms Jo Bridgman as a director
29 Jun 2012 TM01 Termination of appointment of Andrew Buckingham as a director
29 Jun 2012 TM01 Termination of appointment of Kevin Duffy as a director
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 TM02 Termination of appointment of Peter Kenton as a secretary
16 Dec 2009 TM01 Termination of appointment of Peter Kenton as a director
27 Nov 2009 AP01 Appointment of David Leers as a director
20 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
20 Nov 2009 AP01 Appointment of Andrew Buckingham as a director
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders