XPLOR SOFTWARE (UK) LIMITED

Company number 04014581

Date	Type	Description	View / Download
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jul 2023	CH01	Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023	(2 pages)
03 Jul 2023	CERTNM	Company name changed legend club management systems (uk) LIMITED\certificate issued on 03/07/23 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Jun 2023	AP01	Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of Nathan John Best as a director on 31 May 2023	(1 page)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
14 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	(5 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Nov 2022	TM01	Termination of appointment of Scott William Maud as a director on 30 November 2022	(1 page)
30 Nov 2022	AP01	Appointment of Mr. Anthony Carabin as a director on 28 November 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Pamela Ann Joseph as a director on 1 October 2022	(2 pages)
09 Aug 2022	AP01	Appointment of Mr Nathan John Best as a director on 9 August 2022	(2 pages)
14 Jul 2022	TM02	Termination of appointment of a secretary	(1 page)
13 Jul 2022	CH01	Director's details changed for Mr Scott William Maud on 22 September 2021	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022	(1 page)
12 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(29 pages)
12 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
31 Mar 2022	AD01	Registered office address changed from Block a Clifton Park Avenue York North Yorkshire YO30 5PB to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022	(1 page)
31 Mar 2022	PSC05	Change of details for Transserv Uk Limited as a person with significant control on 31 March 2022	(2 pages)