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BNW TECHNOLOGY LTD

Company number 04599510

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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)
27 Jun 2024 CERTNM Company name changed xifos LIMITED\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-26
26 Jun 2024 CH01 Director's details changed for Mr Alexander Charles Fossa on 26 June 2024
21 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Richard Ian Sharpe as a director on 12 March 2024
03 Apr 2024 TM02 Termination of appointment of Stewart Andrew Lawrence as a secretary on 12 March 2024
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
21 Jul 2022 CH01 Director's details changed for Mr Richard Ian Sharpe on 1 January 2016
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
08 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
17 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 TM01 Termination of appointment of Christopher Paul Weeden as a director on 7 June 2017
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AP01 Appointment of Mr Christopher Paul Weeden as a director on 7 June 2016
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2