Established in 1982, Xiros Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Joyce, Jonathan Mark, Duckworth, Peter, Haut Junior, Donald David, Dr, Henney, Roland, Dr, Duckworth, Peter, Henney, Roland, Dr, Ostell, Alistair Edward, Doctor for this company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUCKWORTH, Peter | 19 May 2011 | - | 1 |
| HAUT JUNIOR, Donald David, Dr | 04 December 2013 | - | 1 |
| DUCKWORTH, Peter | N/A | 10 March 1995 | 1 |
| HENNEY, Roland, Dr | 19 May 2011 | 31 October 2016 | 1 |
| OSTELL, Alistair Edward, Doctor | N/A | 05 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOYCE, Jonathan Mark | 31 October 2016 | - | 1 |
| HENNEY, Roland, Dr | 19 May 2011 | 31 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 06 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AP01 - Appointment of director | 29 August 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AP03 - Appointment of secretary | 07 November 2016 | |
| TM02 - Termination of appointment of secretary | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| SH06 - Notice of cancellation of shares | 22 June 2015 | |
| SH03 - Return of purchase of own shares | 22 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 24 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| RESOLUTIONS - N/A | 28 October 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| TM01 - Termination of appointment of director | 28 December 2011 | |
| AA - Annual Accounts | 21 December 2011 | |
| AP03 - Appointment of secretary | 23 May 2011 | |
| TM02 - Termination of appointment of secretary | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH03 - Change of particulars for secretary | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| RESOLUTIONS - N/A | 27 March 2009 | |
| 53 - Application by a public company for re-registration as a private company | 27 March 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 27 March 2009 | |
| CERT10 - Re-registration of a company from public to private | 27 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 06 September 2000 | |
| AUDR - Auditor's report | 06 September 2000 | |
| AUDS - Auditor's statement | 06 September 2000 | |
| BS - Balance sheet | 06 September 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 06 September 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 September 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 September 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 18 February 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 15 March 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 288 - N/A | 15 August 1995 | |
| 363s - Annual Return | 13 March 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| AA - Annual Accounts | 28 May 1993 | |
| 288 - N/A | 28 May 1993 | |
| RESOLUTIONS - N/A | 27 April 1993 | |
| 169 - Return by a company purchasing its own shares | 27 April 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| 169 - Return by a company purchasing its own shares | 16 October 1992 | |
| 395 - Particulars of a mortgage or charge | 16 September 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 June 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| AUD - Auditor's letter of resignation | 21 April 1992 | |
| 288 - N/A | 19 February 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 13 July 1990 | |
| 395 - Particulars of a mortgage or charge | 23 March 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| 363 - Annual Return | 12 January 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 288 - N/A | 05 August 1988 | |
| PUC 2 - N/A | 06 June 1988 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| AA - Annual Accounts | 11 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| CERTNM - Change of name certificate | 09 January 1987 | |
| 288 - N/A | 07 July 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 May 1986 | |
| 363 - Annual Return | 15 May 1985 | |
| 287 - Change in situation or address of Registered Office | 14 May 1985 | |
| 363 - Annual Return | 14 May 1985 | |
| AA - Annual Accounts | 14 May 1985 | |
| CERTNM - Change of name certificate | 15 November 1984 | |
| MISC - Miscellaneous document | 17 September 1982 | |
| NEWINC - New incorporation documents | 17 September 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 December 2002 | Outstanding |
N/A |
| Legal charge | 06 December 2002 | Outstanding |
N/A |
| Credit agreement | 10 September 1992 | Outstanding |
N/A |
| Legal charge | 12 March 1990 | Outstanding |
N/A |
| Legal charge | 14 October 1985 | Outstanding |
N/A |
| Debenture | 02 July 1985 | Outstanding |
N/A |
