- Company Overview for XPLOR SOFTWARE (UK) LIMITED (04014581)
- Filing history for XPLOR SOFTWARE (UK) LIMITED (04014581)
- People for XPLOR SOFTWARE (UK) LIMITED (04014581)
- Charges for XPLOR SOFTWARE (UK) LIMITED (04014581)
- More for XPLOR SOFTWARE (UK) LIMITED (04014581)
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) |
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21 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
21 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
17 Mar 2022 | ANNOTATION |
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16 Dec 2021 | SH19 |
Statement of capital on 16 December 2021
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16 Dec 2021 | SH20 | Statement by Directors | |
16 Dec 2021 | CAP-SS | Solvency Statement dated 16/12/21 | |
16 Dec 2021 | RESOLUTIONS |
Resolutions
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10 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
23 Sep 2021 | TM01 | Termination of appointment of Camilla Sunner as a director on 22 September 2021 | |
29 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
28 May 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
28 May 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
27 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
26 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
30 Mar 2021 | AP01 | Appointment of Scott Maud as a director on 25 March 2021 | |
30 Mar 2021 | AP01 | Appointment of Ms Camilla Sunner as a director on 25 March 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Kevin Peter Ernest Guy as a director on 25 March 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Davin Miller as a director on 25 March 2021 | |
30 Dec 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
30 Oct 2020 | AP01 | Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020 | |
21 Jul 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates | |
19 May 2020 | TM01 | Termination of appointment of Sean Rory Maguire as a director on 19 May 2020 | |
28 Apr 2020 | MA | Memorandum and Articles of Association | |
28 Apr 2020 | RESOLUTIONS |
Resolutions
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22 Apr 2020 | AP01 | Appointment of Mr Davin Miller as a director on 15 April 2020 |