Advanced company searchLink opens in new window

XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2021 SH20 Statement by Directors
29 Oct 2021 SH19 Statement of capital on 29 October 2021
  • GBP 1
29 Oct 2021 CAP-SS Solvency Statement dated 11/10/21
29 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with updates
26 Apr 2021 AA Full accounts made up to 30 June 2020
27 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
02 Mar 2020 AA Full accounts made up to 30 June 2019
24 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
10 Apr 2019 CH01 Director's details changed for Mr Christian Waida on 1 March 2016
10 Apr 2019 CH01 Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018
10 Apr 2019 AD01 Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 10 April 2019
29 Jan 2019 AA Full accounts made up to 30 June 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
11 Jun 2018 TM01 Termination of appointment of John Marshall Doolittle as a director on 31 May 2018
11 Jun 2018 AP01 Appointment of Madhu Ranganathan as a director on 31 May 2018
29 May 2018 AA Full accounts made up to 30 June 2017
26 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
26 Oct 2017 PSC07 Cessation of Christian Waida as a person with significant control on 1 March 2017
26 Oct 2017 PSC07 Cessation of Gordon Allan Davies as a person with significant control on 1 March 2017
22 Aug 2017 CH01 Director's details changed for Mr Gordon Allan Davies on 18 August 2017
06 Mar 2017 AA Full accounts made up to 30 June 2016
02 Mar 2017 AP01 Appointment of Mr John Marshall Doolittle as a director on 1 March 2017
01 Mar 2017 AP01 Appointment of Mr Oliver Jon Gallienne as a director on 1 March 2017
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates