XYZ25 LIMITED: Filings
Overview
| Company Name | XYZ25 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04616266 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for XYZ25 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon James Hawkins as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ian Harding as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Charlotte Elizabeth French as a secretary on Apr 16, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul David Watts as a director on Apr 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Watts as a secretary on Apr 16, 2026 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed vennersys LIMITED\certificate issued on 19/01/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Kevin Steven Davis as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Paul Watts on Dec 01, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Watts on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Ronald Prickett as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of David Barry Rugg as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of Andrew Roberts Povey as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0