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XEIKON LIMITED - Varn House Northbank Industrial Estate Brinell Drive, Irlam, Greater Manchester, M44 5BL, United Kingdom
Company Information
- Company registration number
- 05403372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Varn House Northbank Industrial Estate Brinell Drive
- Irlam
- Greater Manchester
- M44 5BL
- England Varn House Northbank Industrial Estate Brinell Drive, Irlam, Greater Manchester, M44 5BL, England UK
Management
- Managing Directors
- RUYS, Wouter
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-24
- Age Of Company 2005-03-24 19 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PUNCH GRAPHIX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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XEIKON LIMITED Company Description
- XEIKON LIMITED is a ltd registered in United Kingdom with the Company reg no 05403372. Its current trading status is "live". It was registered 2005-03-24. It was previously called PUNCH GRAPHIX LIMITED. It has declared SIC or NACE codes as "58190". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Varn House Northbank Industrial Estate Brinell Drive .
Get XEIKON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xeikon Limited - Varn House Northbank Industrial Estate Brinell Drive, Irlam, Greater Manchester, M44 5BL, United Kingdom
- 2005-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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confirmation-statement-with-updates (2023-07-20) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-10-02) - PSC08
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-03-22) - CERTNM
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confirmation-statement-with-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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resolution (2022-11-15) - RESOLUTIONS
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memorandum-articles (2022-11-14) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-07-29) - AP04
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-secretary-company-with-name-termination-date (2021-07-29) - TM02
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-03-13) - AAMD
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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confirmation-statement-with-no-updates (2018-06-10) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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confirmation-statement-with-updates (2017-06-11) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-23) - AA
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-10-29) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-20) - CH01
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change-person-secretary-company-with-change-date (2014-05-20) - CH03
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termination-secretary-company-with-name (2014-07-08) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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change-corporate-director-company-with-change-date (2014-05-20) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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resolution (2014-12-11) - RESOLUTIONS
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termination-director-company-with-name (2014-07-08) - TM01
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accounts-with-accounts-type-full (2014-08-01) - AA
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change-corporate-director-company-with-change-date (2014-09-12) - CH02
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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legacy (2014-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-11) - SH19
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legacy (2014-12-11) - SH20
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change-corporate-director-company-with-change-date (2014-07-08) - CH02
keyboard_arrow_right 2013
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administrative-restoration-company (2013-05-01) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-05-01) - AA
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accounts-with-accounts-type-full (2013-10-10) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
keyboard_arrow_right 2010
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gazette-dissolved-compulsary (2010-07-13) - GAZ2
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change-corporate-director-company-with-change-date (2010-03-03) - CH02
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termination-director-company-with-name (2010-03-03) - TM01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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termination-director-company-with-name (2010-03-01) - TM01
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termination-secretary-company-with-name (2010-03-01) - TM02
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appoint-corporate-director-company-with-name (2010-03-01) - AP02
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gazette-notice-compulsary (2010-02-02) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-amended-with-accounts-type-full (2009-05-20) - AAMD
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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certificate-re-registration-public-limited-company-to-private (2008-02-27) - CERT10
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legacy (2008-02-27) - 53
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re-registration-memorandum-articles (2008-02-27) - MAR
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resolution (2008-02-27) - RESOLUTIONS
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legacy (2008-10-16) - 288b
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legacy (2008-10-31) - 288a
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legacy (2008-09-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-03) - 88(2)R
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legacy (2007-03-16) - 288b
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legacy (2007-03-27) - 288a
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legacy (2007-05-21) - 288a
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-06-22) - 363s
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legacy (2007-06-26) - 287
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legacy (2007-06-26) - 288b
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-08-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 225
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legacy (2006-05-09) - 363s
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-01-23) - 288b
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legacy (2006-07-03) - 288a
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accounts-with-accounts-type-group (2006-09-26) - AA
keyboard_arrow_right 2005
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auditors-report (2005-04-29) - AUDR
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auditors-statement (2005-04-29) - AUDS
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legacy (2005-04-29) - 43(3)e
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legacy (2005-04-29) - 43(3)
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resolution (2005-04-29) - RESOLUTIONS
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legacy (2005-04-20) - 288a
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accounts-balance-sheet (2005-04-29) - BS
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legacy (2005-04-14) - 288a
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legacy (2005-04-13) - 288a
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legacy (2005-04-05) - 287
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incorporation-company (2005-03-24) - NEWINC
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legacy (2005-04-27) - 288a
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re-registration-memorandum-articles (2005-04-29) - MAR
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legacy (2005-05-05) - 88(2)R
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statement-of-affairs (2005-05-05) - SA
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legacy (2005-06-09) - 88(2)R
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statement-of-affairs (2005-06-09) - SA
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legacy (2005-06-15) - 287
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resolution (2005-06-21) - RESOLUTIONS
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legacy (2005-06-21) - 88(2)R
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legacy (2005-10-19) - 288b
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legacy (2005-10-19) - 288a
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certificate-re-registration-private-to-public-limited-company (2005-04-29) - CERT5
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legacy (2005-06-21) - 123