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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)
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
24 Dec 2017 TM01 Termination of appointment of Farah Akhtar as a director on 24 December 2017
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 AP01 Appointment of Mrs Farah Akhtar as a director on 1 October 2017
14 Oct 2017 AD01 Registered office address changed from 5-7 High Street Stone ST15 8AJ to 8 Delamere Gardens Huddersfield HD2 2AW on 14 October 2017
03 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 MR04 Satisfaction of charge 084644630001 in full
15 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 MR01 Registration of charge 084644630002, created on 19 December 2014
09 Oct 2014 MR01 Registration of charge 084644630001, created on 6 October 2014
21 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
21 May 2014 TM01 Termination of appointment of Parveen Akhtar as a director
21 May 2014 AP01 Appointment of Mr Kashif Shehzad Akhtar as a director
27 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted