XENIUM LIMITED

Company number 01078624 ·

Active

130 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Nov 2026 Confirmation statement · 3 pages Subscribers only
10 Nov 2026 Notice of an individual person with significant control · 2 pages Subscribers only
9 Nov 2026 Cessation of a person with significant control · 1 page Subscribers only
6 Nov 2026 Cessation of a person with significant control · 1 page Subscribers only
6 Nov 2026 Filing · 2 pages Subscribers only
6 Nov 2026 Filing · 2 pages Subscribers only
8 Oct 2026 Notice of an individual person with significant control · 2 pages Subscribers only
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
11 Nov 2025 Confirmation statement · 3 pages Subscribers only
1 Apr 2025 Appointment of a director · 2 pages Subscribers only
1 Apr 2025 Change of director's details · 2 pages Subscribers only
1 Apr 2025 Termination of a director appointment · 1 page Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
20 Nov 2024 Confirmation statement · 4 pages Subscribers only
25 Jul 2024 Notice of an individual person with significant control · 2 pages Subscribers only
25 Jul 2024 Cessation of a person with significant control · 1 page Subscribers only
25 Jul 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
25 Jul 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
25 Jul 2024 Notice of an individual person with significant control · 2 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
16 Nov 2023 Change of director's details · 2 pages Subscribers only
16 Nov 2023 Confirmation statement · 3 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
4 Nov 2022 Confirmation statement · 4 pages Subscribers only
4 Nov 2022 Cessation of a person with significant control · 1 page Subscribers only
4 Nov 2022 Notice of an individual person with significant control · 2 pages Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
23 Nov 2021 Confirmation statement · 4 pages Subscribers only
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 Confirmation statement Subscribers only
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 Confirmation statement Subscribers only
10 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Dec 2018 Confirmation statement Subscribers only
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Nov 2017 Confirmation statement Subscribers only
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Nov 2016 Confirmation statement Subscribers only
16 Nov 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Nov 2015 Annual return Subscribers only
15 May 2015 ADOPT ARTICLES 28/04/2015 View document
15 May 2015 29/04/15 STATEMENT OF CAPITAL GBP 30140 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Nov 2014 Change of particulars for secretary Subscribers only
27 Nov 2014 Annual return Subscribers only
27 Nov 2014 Change of director's details Subscribers only
27 Nov 2014 Change of director's details Subscribers only
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Nov 2013 Annual return Subscribers only
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Nov 2012 Annual return Subscribers only
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Nov 2011 Annual return Subscribers only
29 Dec 2010 Annual return Subscribers only
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Dec 2009 Annual return Subscribers only
20 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Dec 2009 SAIL ADDRESS CREATED View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Dec 2008 Filing Subscribers only
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Nov 2007 Filing Subscribers only
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Dec 2006 Filing Subscribers only
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Nov 2005 Filing Subscribers only
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Nov 2004 Filing Subscribers only
11 Dec 2003 Filing Subscribers only
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Dec 2002 Filing Subscribers only
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Dec 2001 Filing Subscribers only
5 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Dec 2000 Filing Subscribers only
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Dec 1999 Filing Subscribers only
4 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Jan 1999 Filing Subscribers only
15 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Jan 1998 Filing Subscribers only
2 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Jan 1997 Filing Subscribers only
18 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 Dec 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
21 Dec 1994 Filing Subscribers only
2 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Dec 1993 Filing Subscribers only
5 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Dec 1992 Filing Subscribers only
11 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Dec 1991 Filing Subscribers only
25 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Dec 1990 Filing Subscribers only
11 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
11 Dec 1989 Filing Subscribers only
10 Jan 1989 Filing Subscribers only
10 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
25 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
19 Jan 1988 Filing Subscribers only
18 Jun 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
30 Jan 1987 Filing Subscribers only
24 Apr 1979 ALLOTMENT OF SHARES View document
25 Apr 1975 ALLOTMENT OF SHARES View document
29 May 1973 MEMORANDUM OF ASSOCIATION View document
29 May 1973 MEMORANDUM OF ASSOCIATION View document
28 May 1973 ARTICLES OF ASSOCIATION View document
20 Feb 1973 Filing Subscribers only
19 Feb 1973 Filing Subscribers only
26 Oct 1972 Incorporation Subscribers only
26 Oct 1972 CERTIFICATE OF INCORPORATION View document