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XYTHERMAL LTD

Company number 08994767

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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)
23 Jan 2025 AA01 Previous accounting period shortened from 26 April 2024 to 25 April 2024
02 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
10 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
25 Jan 2024 AA01 Previous accounting period shortened from 27 April 2023 to 26 April 2023
30 Jun 2023 AD01 Registered office address changed from Cap, Silk Point Queens Avenue Macclesfield SK10 2BB England to Silk Point Queens Avenue Macclesfield SK10 2BB on 30 June 2023
30 Jun 2023 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Cap, Silk Point Queens Avenue Macclesfield SK10 2BB on 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jan 2023 AA01 Previous accounting period shortened from 28 April 2022 to 27 April 2022
12 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
31 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Jun 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Nov 2018 TM01 Termination of appointment of Philippa Rowson as a director on 20 September 2018
08 Jun 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
27 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 15 June 2016
28 Apr 2016 AA Accounts for a dormant company made up to 30 April 2015