Xenon Technology Ltd was registered on 18 April 1995 with its registered office in Ascot, Berkshire, it's status at Companies House is "Active". There are 2 directors listed as Spanbok, Neil Howard, Wiles, Joyce for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPANBOK, Neil Howard | 03 July 1995 | - | 1 |
WILES, Joyce | 03 July 1995 | 31 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
SH19 - Statement of capital | 24 February 2020 | |
RESOLUTIONS - N/A | 21 January 2020 | |
RESOLUTIONS - N/A | 21 January 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 January 2020 | |
CAP-SS - N/A | 21 January 2020 | |
AA - Annual Accounts | 14 January 2020 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 19 April 2018 | |
SH01 - Return of Allotment of shares | 07 March 2018 | |
SH01 - Return of Allotment of shares | 07 March 2018 | |
SH01 - Return of Allotment of shares | 07 March 2018 | |
SH01 - Return of Allotment of shares | 07 March 2018 | |
AA - Annual Accounts | 21 February 2018 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 21 October 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 22 April 2014 | |
CH01 - Change of particulars for director | 15 January 2014 | |
AA - Annual Accounts | 14 November 2013 | |
SH01 - Return of Allotment of shares | 08 July 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 28 November 2012 | |
CH01 - Change of particulars for director | 14 November 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH03 - Change of particulars for secretary | 04 May 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 23 April 2009 | |
353 - Register of members | 23 April 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 23 April 2008 | |
353 - Register of members | 23 April 2008 | |
AA - Annual Accounts | 05 April 2008 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 09 May 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363s - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 10 May 2004 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 02 May 2002 | |
169 - Return by a company purchasing its own shares | 21 February 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 11 April 2001 | |
169 - Return by a company purchasing its own shares | 18 January 2001 | |
169 - Return by a company purchasing its own shares | 20 July 2000 | |
363s - Annual Return | 24 May 2000 | |
169 - Return by a company purchasing its own shares | 23 May 2000 | |
287 - Change in situation or address of Registered Office | 23 May 2000 | |
AA - Annual Accounts | 27 March 2000 | |
363s - Annual Return | 24 April 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 23 April 1998 | |
AA - Annual Accounts | 26 February 1998 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 11 April 1997 | |
225 - Change of Accounting Reference Date | 11 April 1997 | |
363s - Annual Return | 09 April 1996 | |
288 - N/A | 12 July 1995 | |
288 - N/A | 12 July 1995 | |
288 - N/A | 12 July 1995 | |
RESOLUTIONS - N/A | 06 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1995 | |
AA - Annual Accounts | 06 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
NEWINC - New incorporation documents | 18 April 1995 |