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XYRESIC LIMITED

Company number 08464463

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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)
01 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CH01 Director's details changed for Mr Kashif Shehzad Akhtar on 25 October 2023
25 Oct 2023 AD01 Registered office address changed from 12 Delamere Gardens Huddersfield HD2 2AW England to PO Box 1739 Stone Group Xyresic Limited Huddersfield West Yorkshire HD1 9FY on 25 October 2023
03 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
14 Mar 2023 MR01 Registration of charge 084644630004, created on 14 March 2023
19 Nov 2022 MR04 Satisfaction of charge 084644630003 in full
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 CERTNM Company name changed imami LTD\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-06
10 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
10 Mar 2021 MR04 Satisfaction of charge 084644630002 in full
01 Feb 2021 PSC04 Change of details for Mr Kashif Shehzad Akhtar as a person with significant control on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Kashif Shehzad Akhtar on 29 January 2021
29 Jan 2021 PSC04 Change of details for Mr Kashif Shehzad Akhtar as a person with significant control on 29 January 2021
21 Jan 2021 AD01 Registered office address changed from 8 Delamere Gardens Huddersfield HD2 2AW England to 12 Delamere Gardens Huddersfield HD2 2AW on 21 January 2021
26 Nov 2020 PSC01 Notification of Kashif Shehzad Akhtar as a person with significant control on 28 March 2017
26 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 26 November 2020
01 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 MR01 Registration of charge 084644630003, created on 23 September 2020
02 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018