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XIONICS LTD

Company number 07460424

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2023	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 February 2023	View PDF Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	PSC01	Notification of Melynda Tedder as a person with significant control on 1 January 2023	View PDF Notification of Melynda Tedder as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Vitali Novik as a director on 1 January 2023	View PDF Termination of appointment of Vitali Novik as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Ms Melynda Tedder as a director on 1 January 2023	View PDF Appointment of Ms Melynda Tedder as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 10 January 2023	View PDF Withdrawal of a person with significant control statement on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Vitali Novik as a director on 28 September 2022	View PDF Appointment of Vitali Novik as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Wendy Odell Callaway as a director on 28 September 2022	View PDF Termination of appointment of Wendy Odell Callaway as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to 6 Hays Lane London SE1 2HB on 28 September 2022	View PDF Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to 6 Hays Lane London SE1 2HB on 28 September 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	TM01	Termination of appointment of Hugo Burns as a director on 9 July 2020	View PDF Termination of appointment of Hugo Burns as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP01	Appointment of Wendy Odell Callaway as a director on 9 July 2020	View PDF Appointment of Wendy Odell Callaway as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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