XZYLON MANAGEMENT LTD.

Company number 04055040



Company Documents

DateDescriptionView / Download
11/04/1911 April 2019CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATESView PDF
31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018View PDF
10/04/1810 April 2018CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATESView PDF
31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017View PDF
21/07/1721 July 2017CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATESView PDF
31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016View PDF
12/07/1612 July 2016CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATESView PDF
31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015View PDF
14/07/1514 July 2015Annual return made up to 9 July 2015 with full list of shareholdersView PDF
31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014View PDF
22/07/1422 July 2014Annual return made up to 9 July 2014 with full list of shareholdersView PDF
31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013View PDF
18/07/1318 July 2013Annual return made up to 9 July 2013 with full list of shareholdersView PDF
31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012View PDF
06/08/126 August 2012Annual return made up to 9 July 2012 with full list of shareholdersView PDF
31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011View PDF
12/08/1112 August 2011Annual return made up to 9 July 2011 with full list of shareholdersView PDF
12/08/1112 August 2011APPOINTMENT TERMINATED, DIRECTOR ANNE DUGGANView PDF
12/08/1112 August 2011APPOINTMENT TERMINATED, SECRETARY ANNE DUGGANView PDF
31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010View PDF
28/07/1028 July 2010Annual return made up to 9 July 2010 with full list of shareholdersView PDF
28/07/1028 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET DUGGAN / 09/07/2010View PDF
31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009View PDF
14/07/0914 July 2009RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERSView PDF
31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008View PDF
10/07/0810 July 2008RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERSView PDF
09/07/089 July 2008DIRECTOR APPOINTED MRS ANNE MARGARET DUGGANView PDF
02/07/082 July 2008RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMENDView PDF


01/07/081 July 2008SECRETARY'S PARTICULARS ANNE DUGGANView PDF
01/07/081 July 2008DIRECTOR'S PARTICULARS MELVYN DUGGANView PDF
01/07/081 July 2008SECRETARY'S CHANGE OF PARTICULARS / ANNE DUGGAN / 30/06/2008View PDF
01/07/081 July 2008DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DUGGAN / 30/06/2008View PDF
01/07/081 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERSView PDF
31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007View PDF
08/08/078 August 2007RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERSView PDF
31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06View PDF
25/08/0625 August 2006RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERSView PDF
31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05View PDF
30/08/0530 August 2005RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERSView PDF
04/10/044 October 2004RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERSView PDF
31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04View PDF
13/03/0413 March 2004ALTERATION TO MEMORANDUM AND ARTICLESView PDF
31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03View PDF
11/08/0311 August 2003RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERSView PDF
04/09/024 September 2002RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
04/09/024 September 2002RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERSView PDF
31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02View PDF
31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01View PDF
28/08/0128 August 2001RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/08/01View PDF
28/08/0128 August 2001RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERSView PDF
22/08/0022 August 2000REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 4 HILL CLOSE WOKING SURREY GU21 4TEView PDF
22/08/0022 August 2000NEW SECRETARY APPOINTEDView PDF
22/08/0022 August 2000NEW DIRECTOR APPOINTEDView PDF
22/08/0022 August 2000DIRECTOR RESIGNEDView PDF
22/08/0022 August 2000SECRETARY RESIGNEDView PDF
17/08/0017 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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