XZYLON MANAGEMENT LTD.



Company Documents

DateDescription
01/03/241 March 2024 NewAppointment of Mr. Sean Michael Duggan as a director on 2024-03-01

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01/03/241 March 2024 NewAppointment of Ms. Sarah Louise Duggan as a director on 2024-03-01

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07/11/237 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/07/1514 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/07/1422 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/07/1318 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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12/08/1112 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE DUGGAN

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY ANNE DUGGAN

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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28/07/1028 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET DUGGAN / 09/07/2010

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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14/07/0914 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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10/07/0810 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR APPOINTED MRS ANNE MARGARET DUGGAN

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02/07/082 July 2008 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND

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01/07/081 July 2008 DIRECTOR'S PARTICULARS MELVYN DUGGAN

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01/07/081 July 2008 SECRETARY'S PARTICULARS ANNE DUGGAN

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DUGGAN / 30/06/2008

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE DUGGAN / 30/06/2008

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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08/08/078 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/03/0413 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/08/0311 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/09/024 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 4 HILL CLOSE WOKING SURREY GU21 4TE

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22/08/0022 August 2000 NEW SECRETARY APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 DIRECTOR RESIGNED

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22/08/0022 August 2000 SECRETARY RESIGNED

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17/08/0017 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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