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Xeyet Limited

Documents

Total Documents152
Total Pages627

Filing History

30 May 2023Total exemption full accounts made up to 31 August 2022
26 January 2023Confirmation statement made on 25 January 2023 with no updates
30 August 2022Total exemption full accounts made up to 31 August 2021
25 January 2022Confirmation statement made on 25 January 2022 with no updates
17 August 2021Total exemption full accounts made up to 31 August 2020
25 January 2021Confirmation statement made on 25 January 2021 with no updates
29 August 2020Total exemption full accounts made up to 31 August 2019
31 January 2020Confirmation statement made on 25 January 2020 with no updates
7 March 2019Current accounting period extended from 31 March 2019 to 31 August 2019
8 February 2019Confirmation statement made on 25 January 2019 with updates
7 January 2019Total exemption full accounts made up to 31 March 2018
25 January 2018Confirmation statement made on 25 January 2018 with updates
25 January 2018Confirmation statement made on 25 January 2018 with updates
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
2 February 2017Confirmation statement made on 25 January 2017 with updates
2 February 2017Confirmation statement made on 25 January 2017 with updates
29 December 2016Total exemption small company accounts made up to 31 March 2016
29 December 2016Total exemption small company accounts made up to 31 March 2016
4 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
4 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
3 December 2015Total exemption small company accounts made up to 31 March 2015
3 December 2015Total exemption small company accounts made up to 31 March 2015
18 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
18 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
19 June 2014Total exemption small company accounts made up to 31 March 2014
19 June 2014Total exemption small company accounts made up to 31 March 2014
24 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
24 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
2 December 2013Total exemption small company accounts made up to 31 March 2013
2 December 2013Total exemption small company accounts made up to 31 March 2013
21 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
21 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
7 November 2012Current accounting period extended from 31 December 2012 to 31 March 2013
7 November 2012Current accounting period extended from 31 December 2012 to 31 March 2013
20 June 2012Total exemption small company accounts made up to 31 December 2011
20 June 2012Total exemption small company accounts made up to 31 December 2011
2 April 2012Second filing of AR01 previously delivered to Companies House made up to 25 January 2012
2 April 2012Second filing of AR01 previously delivered to Companies House made up to 25 January 2012
22 February 2012Termination of appointment of Grace Edwards as a director
22 February 2012Termination of appointment of Grace Edwards as a director
20 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 document was filed on the 02/04/20112
20 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 document was filed on the 02/04/20112
23 January 2012Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,000
23 January 2012Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,000
23 January 2012Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,000
31 August 2011Total exemption small company accounts made up to 31 December 2010
31 August 2011Total exemption small company accounts made up to 31 December 2010
17 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
17 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
2 October 2010Total exemption small company accounts made up to 31 December 2009
2 October 2010Total exemption small company accounts made up to 31 December 2009
17 March 2010Director's details changed for Mr Jonathan Mark Ronald Edwards on 24 January 2010
17 March 2010Director's details changed for Grace Edwards on 24 January 2010
17 March 2010Director's details changed for Mr Jonathan Mark Ronald Edwards on 24 January 2010
17 March 2010Annual return made up to 25 January 2010 with a full list of shareholders
17 March 2010Annual return made up to 25 January 2010 with a full list of shareholders
17 March 2010Director's details changed for Grace Edwards on 24 January 2010
17 December 2009Total exemption small company accounts made up to 31 December 2008
17 December 2009Total exemption small company accounts made up to 31 December 2008
4 February 2009Return made up to 25/01/09; full list of members
4 February 2009Return made up to 25/01/09; full list of members
2 November 2008Total exemption small company accounts made up to 31 December 2007
2 November 2008Total exemption small company accounts made up to 31 December 2007
21 February 2008Return made up to 25/01/08; full list of members
21 February 2008Return made up to 25/01/08; full list of members
2 November 2007Total exemption small company accounts made up to 31 December 2006
2 November 2007Total exemption small company accounts made up to 31 December 2006
17 February 2007Return made up to 25/01/07; full list of members
17 February 2007Return made up to 25/01/07; full list of members
4 November 2006Total exemption small company accounts made up to 31 December 2005
4 November 2006Total exemption small company accounts made up to 31 December 2005
26 January 2006Return made up to 25/01/06; full list of members
26 January 2006Return made up to 25/01/06; full list of members
31 October 2005Ad 11/02/05--------- £ si 98@1=98 £ ic 2/100
31 October 2005New director appointed
31 October 2005Ad 11/02/05--------- £ si 98@1=98 £ ic 2/100
31 October 2005Director resigned
31 October 2005New director appointed
31 October 2005Director resigned
4 October 2005Total exemption small company accounts made up to 31 December 2004
4 October 2005Total exemption small company accounts made up to 31 December 2004
11 February 2005Return made up to 25/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 February 2005Return made up to 25/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 October 2004Return made up to 25/01/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
29 October 2004Accounting reference date extended from 30/06/04 to 31/12/04
29 October 2004Director resigned
29 October 2004Director resigned
29 October 2004Accounting reference date extended from 30/06/04 to 31/12/04
29 October 2004Return made up to 25/01/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
18 March 2004Accounts for a dormant company made up to 30 June 2003
18 March 2004Accounts for a dormant company made up to 30 June 2003
9 March 2004New director appointed
9 March 2004New director appointed
25 July 2003Company name changed property pages interactive limit ed\certificate issued on 25/07/03
25 July 2003Company name changed property pages interactive limit ed\certificate issued on 25/07/03
12 May 2003Resolutions
  • RES13 ‐ Change bank 16/03/03
12 May 2003Resolutions
  • RES13 ‐ Change bank 16/03/03
7 May 2003New director appointed
7 May 2003New director appointed
5 March 2003Secretary resigned;director resigned
5 March 2003Secretary resigned;director resigned
5 March 2003Accounts for a dormant company made up to 30 June 2002
5 March 2003Registered office changed on 05/03/03 from: 109 lower street, pulborough, west sussex RH20 2BP
5 March 2003New secretary appointed;new director appointed
5 March 2003Registered office changed on 05/03/03 from: 109 lower street, pulborough, west sussex RH20 2BP
5 March 2003Return made up to 25/01/03; full list of members
  • 363(287) ‐ Registered office changed on 05/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 March 2003Accounts for a dormant company made up to 30 June 2002
5 March 2003Return made up to 25/01/03; full list of members
  • 363(287) ‐ Registered office changed on 05/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 March 2003New secretary appointed;new director appointed
27 February 2002Return made up to 25/01/02; full list of members
27 February 2002Return made up to 25/01/02; full list of members
9 July 2001Registered office changed on 09/07/01 from: 109 lower street, pulborough, west sussex, RH20 2BP
9 July 2001Director resigned
9 July 2001Secretary's particulars changed;director's particulars changed
9 July 2001Director resigned
9 July 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/01
9 July 2001Secretary's particulars changed;director's particulars changed
9 July 2001Registered office changed on 09/07/01 from: 109 lower street, pulborough, west sussex, RH20 2BP
9 July 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/01
6 July 2001Accounts for a dormant company made up to 30 June 2001
6 July 2001Accounts for a dormant company made up to 30 June 2001
4 May 2001Accounts for a dormant company made up to 30 June 2000
4 May 2001Accounts for a dormant company made up to 30 June 2000
28 February 2000Return made up to 25/01/00; full list of members
28 February 2000Return made up to 25/01/00; full list of members
6 December 1999Accounts for a dormant company made up to 30 June 1999
6 December 1999Accounts for a dormant company made up to 30 June 1999
3 March 1999Return made up to 25/01/99; no change of members
3 March 1999Return made up to 25/01/99; no change of members
31 July 1998Accounts for a dormant company made up to 30 June 1998
31 July 1998Accounts for a dormant company made up to 30 June 1998
10 February 1998Return made up to 25/01/98; no change of members
10 February 1998Return made up to 25/01/98; no change of members
19 August 1997Accounts for a dormant company made up to 30 June 1997
19 August 1997Accounts for a dormant company made up to 30 June 1997
7 May 1997Accounts for a dormant company made up to 30 June 1996
7 May 1997Accounts for a dormant company made up to 30 June 1996
14 April 1997Return made up to 25/01/97; full list of members
  • 363(287) ‐ Registered office changed on 14/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 April 1997Return made up to 25/01/97; full list of members
  • 363(287) ‐ Registered office changed on 14/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 February 1996Accounts for a dormant company made up to 30 June 1995
9 February 1996Accounts for a dormant company made up to 30 June 1995
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 February 1996Return made up to 25/01/96; full list of members
9 February 1996Return made up to 25/01/96; full list of members
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 November 1995Company name changed fulshil LIMITED\certificate issued on 23/11/95
22 November 1995Company name changed fulshil LIMITED\certificate issued on 23/11/95
25 January 1993Incorporation
25 January 1993Incorporation
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