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XENON SERVICES LIMITED

Company number 04352032

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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)
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

Statement of capital on 2016-01-12
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 12/01/16.
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 January 2014
24 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
02 Dec 2013 AA Total exemption small company accounts made up to 6 April 2013
18 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 SH08 Change of share class name or designation
18 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Simon Paul Baker on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Robert William Holland on 11 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
12 Jan 2009 363a Return made up to 11/01/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 11/01/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: mermaid house, 1 mermaid court, borough high street, london SE1 1HR
16 Jan 2008 288c Director's particulars changed
08 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 11/01/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006