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XENNOX SOLUTIONS LIMITED

Company number 07050215

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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)
28 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
02 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
30 Oct 2023 CERTNM Company name changed intelligenz solutions LTD\certificate issued on 30/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-26
19 May 2023 AA Micro company accounts made up to 31 March 2023
11 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
24 Oct 2022 PSC07 Cessation of Andrew Paul Mckaskill as a person with significant control on 9 June 2022
24 Oct 2022 AD01 Registered office address changed from Hq, Towerpoint 4th Floor North Road Brighton BN1 1YR England to Unit 3, 6 Saxon Court St. Peters Street Northampton NN1 1FD on 24 October 2022
10 Jun 2022 TM02 Termination of appointment of Katherine Jane Battersby as a secretary on 9 June 2022
10 Jun 2022 TM01 Termination of appointment of Andrew Paul Mckaskill as a director on 9 June 2022
21 Apr 2022 AA Micro company accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
13 Aug 2021 AP01 Appointment of Mr Timothy Charles William Godwin as a director on 7 August 2021
07 Jun 2021 AD01 Registered office address changed from 161 Edward Street First and Second Floor Offices Brighton BN2 0JB United Kingdom to Hq, Towerpoint 4th Floor North Road Brighton BN1 1YR on 7 June 2021
08 Apr 2021 AA Micro company accounts made up to 31 March 2021
22 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
06 Apr 2020 AA Micro company accounts made up to 31 March 2020
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
12 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
19 Nov 2018 AA Micro company accounts made up to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 AD01 Registered office address changed from 33 Upper Bedford Street Brighton BN2 1JP England to 161 Edward Street First and Second Floor Offices Brighton BN2 0JB on 4 September 2017
31 Dec 2016 AA Micro company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates