Download leads from Nexok and grow your business. Find out more

Xenia Systems Limited

Documents

Total Documents139
Total Pages693

Filing History

12 August 2023Confirmation statement made on 12 August 2023 with no updates
2 July 2023Unaudited abridged accounts made up to 30 June 2023
12 August 2022Confirmation statement made on 12 August 2022 with no updates
9 July 2022Unaudited abridged accounts made up to 30 June 2022
12 August 2021Confirmation statement made on 12 August 2021 with no updates
2 July 2021Unaudited abridged accounts made up to 30 June 2021
13 August 2020Confirmation statement made on 12 August 2020 with no updates
8 July 2020Total exemption full accounts made up to 30 June 2020
14 August 2019Confirmation statement made on 12 August 2019 with no updates
2 July 2019Unaudited abridged accounts made up to 30 June 2019
13 August 2018Confirmation statement made on 12 August 2018 with no updates
8 July 2018Micro company accounts made up to 30 June 2018
12 August 2017Confirmation statement made on 12 August 2017 with no updates
1 July 2017Micro company accounts made up to 30 June 2017
1 July 2017Micro company accounts made up to 30 June 2017
13 August 2016Confirmation statement made on 12 August 2016 with updates
13 August 2016Confirmation statement made on 12 August 2016 with updates
2 July 2016Micro company accounts made up to 30 June 2016
2 July 2016Micro company accounts made up to 30 June 2016
12 August 2015Director's details changed for Mr Stephen John Lloyd on 6 February 2014
12 August 2015Secretary's details changed for Margaret Elizabeth Lloyd on 6 February 2014
12 August 2015Secretary's details changed for Margaret Elizabeth Lloyd on 6 February 2014
12 August 2015Director's details changed for Mr Stephen John Lloyd on 6 February 2014
12 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5
12 August 2015Secretary's details changed for Margaret Elizabeth Lloyd on 6 February 2014
12 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5
12 August 2015Director's details changed for Mr Stephen John Lloyd on 6 February 2014
2 July 2015Total exemption small company accounts made up to 30 June 2015
2 July 2015Total exemption small company accounts made up to 30 June 2015
14 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5
14 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5
1 July 2014Total exemption small company accounts made up to 30 June 2014
1 July 2014Total exemption small company accounts made up to 30 June 2014
7 February 2014Registered office address changed from 93 Ermine Road Chester Cheshire CH2 3PP United Kingdom on 7 February 2014
7 February 2014Registered office address changed from 93 Ermine Road Chester Cheshire CH2 3PP United Kingdom on 7 February 2014
7 February 2014Registered office address changed from 93 Ermine Road Chester Cheshire CH2 3PP United Kingdom on 7 February 2014
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5
10 July 2013Total exemption small company accounts made up to 30 June 2013
10 July 2013Total exemption small company accounts made up to 30 June 2013
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
9 July 2012Total exemption small company accounts made up to 30 June 2012
9 July 2012Total exemption small company accounts made up to 30 June 2012
13 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
13 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
4 July 2011Total exemption small company accounts made up to 30 June 2011
4 July 2011Total exemption small company accounts made up to 30 June 2011
12 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
12 August 2010Director's details changed for Stephen John Lloyd on 1 August 2010
12 August 2010Director's details changed for Stephen John Lloyd on 1 August 2010
12 August 2010Director's details changed for Stephen John Lloyd on 1 August 2010
12 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
1 July 2010Total exemption small company accounts made up to 30 June 2010
1 July 2010Total exemption small company accounts made up to 30 June 2010
12 August 2009Registered office changed on 12/08/2009 from 93 ermine road hoole chester CH2 3PP
12 August 2009Return made up to 12/08/09; full list of members
12 August 2009Location of register of members
12 August 2009Return made up to 12/08/09; full list of members
12 August 2009Location of debenture register
12 August 2009Location of register of members
12 August 2009Location of debenture register
12 August 2009Registered office changed on 12/08/2009 from 93 ermine road hoole chester CH2 3PP
20 July 2009Total exemption small company accounts made up to 30 June 2009
20 July 2009Total exemption small company accounts made up to 30 June 2009
12 August 2008Return made up to 12/08/08; full list of members
12 August 2008Return made up to 12/08/08; full list of members
31 July 2008Total exemption small company accounts made up to 30 June 2008
31 July 2008Total exemption small company accounts made up to 30 June 2008
29 August 2007Total exemption small company accounts made up to 30 June 2007
29 August 2007Total exemption small company accounts made up to 30 June 2007
13 August 2007Return made up to 12/08/07; full list of members
13 August 2007Return made up to 12/08/07; full list of members
22 August 2006Total exemption small company accounts made up to 30 June 2006
22 August 2006Total exemption small company accounts made up to 30 June 2006
15 August 2006Return made up to 12/08/06; full list of members
15 August 2006Return made up to 12/08/06; full list of members
15 August 2005Return made up to 12/08/05; full list of members
15 August 2005Return made up to 12/08/05; full list of members
1 August 2005Total exemption small company accounts made up to 30 June 2005
1 August 2005Total exemption small company accounts made up to 30 June 2005
14 September 2004Total exemption small company accounts made up to 30 June 2004
14 September 2004Total exemption small company accounts made up to 30 June 2004
19 August 2004Return made up to 12/08/04; full list of members
19 August 2004Return made up to 12/08/04; full list of members
17 December 2003Total exemption small company accounts made up to 30 June 2003
17 December 2003Total exemption small company accounts made up to 30 June 2003
20 August 2003Return made up to 12/08/03; full list of members
20 August 2003Return made up to 12/08/03; full list of members
22 December 2002Total exemption small company accounts made up to 30 June 2002
22 December 2002Total exemption small company accounts made up to 30 June 2002
27 August 2002Return made up to 20/08/02; full list of members
27 August 2002Return made up to 20/08/02; full list of members
11 December 2001Total exemption small company accounts made up to 30 June 2001
11 December 2001Total exemption small company accounts made up to 30 June 2001
22 August 2001Return made up to 31/08/01; full list of members
22 August 2001Return made up to 31/08/01; full list of members
19 June 2001New secretary appointed
19 June 2001New secretary appointed
19 June 2001Secretary resigned
19 June 2001Secretary resigned
1 December 2000Accounts for a small company made up to 30 June 2000
1 December 2000Accounts for a small company made up to 30 June 2000
7 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 October 1999Accounts for a small company made up to 30 June 1999
18 October 1999Accounts for a small company made up to 30 June 1999
25 August 1999Return made up to 31/08/99; full list of members
25 August 1999Return made up to 31/08/99; full list of members
21 September 1998Accounts for a small company made up to 30 June 1998
21 September 1998Accounts for a small company made up to 30 June 1998
25 August 1998Return made up to 31/08/98; full list of members
25 August 1998Return made up to 31/08/98; full list of members
30 September 1997Accounts for a small company made up to 30 June 1997
30 September 1997Accounts for a small company made up to 30 June 1997
4 September 1997Return made up to 31/08/97; no change of members
4 September 1997Return made up to 31/08/97; no change of members
26 September 1996Accounts for a small company made up to 30 June 1996
26 September 1996Accounts for a small company made up to 30 June 1996
17 September 1996Return made up to 31/08/96; full list of members
17 September 1996Return made up to 31/08/96; full list of members
27 October 1995Resolutions
  • ELRES ‐ Elective resolution
27 October 1995Resolutions
  • ELRES ‐ Elective resolution
21 September 1995Accounting reference date notified as 30/06
21 September 1995Ad 31/08/95--------- £ si 2@1=2 £ ic 3/5
21 September 1995Accounting reference date notified as 30/06
21 September 1995Ad 31/08/95--------- £ si 2@1=2 £ ic 3/5
21 September 1995Ad 31/08/95--------- £ si 1@1=1 £ ic 2/3
21 September 1995Ad 31/08/95--------- £ si 1@1=1 £ ic 2/3
15 September 1995Director resigned
15 September 1995Director resigned
15 September 1995New director appointed
15 September 1995New secretary appointed
15 September 1995Secretary resigned
15 September 1995Secretary resigned
15 September 1995New secretary appointed
15 September 1995New director appointed
31 August 1995Incorporation
31 August 1995Incorporation
Sign up now to grow your client base. Plans & Pricing