XEROS LIMITED filing history - Find and update company information

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XEROS LIMITED

Company number 05933013

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AP01	Appointment of Mr Alexander William Roger Tristram as a director on 11 March 2024	View PDF Appointment of Mr Alexander William Roger Tristram as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Jun 2023	TM01	Termination of appointment of Christian Cullinane as a director on 1 June 2023	View PDF Termination of appointment of Christian Cullinane as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP03	Appointment of Mr Alexander William Roger Tristram as a secretary on 1 March 2023	View PDF Appointment of Mr Alexander William Roger Tristram as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Paul Michael Denney as a director on 28 February 2023	View PDF Termination of appointment of Paul Michael Denney as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM02	Termination of appointment of Paul Michael Denney as a secretary on 28 February 2023	View PDF Termination of appointment of Paul Michael Denney as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Neil Alexandre Austin as a director on 1 August 2022	View PDF Appointment of Mr Neil Alexandre Austin as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Mark James Nichols as a director on 1 August 2022	View PDF Termination of appointment of Mark James Nichols as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
18 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of Stephen Derek Jenkins as a director on 30 June 2020	View PDF Termination of appointment of Stephen Derek Jenkins as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
19 Feb 2020	AP01	Appointment of Mr Christian Cullinane as a director on 19 February 2020	View PDF Appointment of Mr Christian Cullinane as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
18 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	TM01	Termination of appointment of John Andrew Walter Samuel as a director on 12 February 2019	View PDF Termination of appointment of John Andrew Walter Samuel as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CH01	Director's details changed for Dr Stephen Derek Jenkins on 13 August 2018	View PDF Director's details changed for Dr Stephen Derek Jenkins on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
24 May 2018	TM01	Termination of appointment of Julian George Viggars as a director on 23 May 2018	View PDF Termination of appointment of Julian George Viggars as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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