XYFIL LTD

Company number 09012568

Date	Type	Description	View / Download
23 Oct 2020	PSC07	Cessation of Ismail Yakub Ibrahim as a person with significant control on 23 October 2020	(1 page)
23 Oct 2020	ANNOTATION	Rectified The TM01 was administratively removed from the public register on 19/04/2024 as it was not properly delivered
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
29 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
23 Mar 2018	ALLOTCORR	Correction of allotment details of form SH01 registered on 22/03/18. Shares allotted on 31/01/17. Barcode A70S51HC
22 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 1,000.00	(12 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 150.00 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2024.	(14 pages)
02 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 150 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2018.	(6 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024.	(10 pages)
06 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Aug 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	(7 pages)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
01 Apr 2016	AD01	Registered office address changed from , B4 Anchorage Business Park Chain Caul Way Chain Caul Way, Ashton-on-Ribble, Preston, Lancashire, PR2 2YL to 15-19 Sedgwick Street Unit 1 Preston PR1 1TP on 1 April 2016	(1 page)
25 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
21 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/04/2024.	(5 pages)
14 Jul 2014	AD01	Registered office address changed from , B3 Anchorage Business Park Chain Caul Way, Preston, PR2 2YL on 14 July 2014	(1 page)
07 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)