XCHANGING PROCUREMENT SERVICES LIMITED filing history - Find and update company information

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XCHANGING PROCUREMENT SERVICES LIMITED

Company number 04220043

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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)
02 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Apr 2023	TM01	Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023	View PDF Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 19 December 2022	View PDF Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-30 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Steven James Turpie as a director on 15 July 2022	View PDF Termination of appointment of Steven James Turpie as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	RP04AP01	Second filing for the appointment of Hugo Martin Eales as a director	View PDF Second filing for the appointment of Hugo Martin Eales as a director - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	AP01	Appointment of Mr Hugo Martin Eales as a director on 21 January 2022 ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022.	View PDF Appointment of Mr Hugo Martin Eales as a director on 21 January 2022 ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022. - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 GBP 2	View PDF Statement of capital on 29 September 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/09/2021	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/09/2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	CH01	Director's details changed for Steven James Turpie on 28 April 2021	View PDF Director's details changed for Steven James Turpie on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021	View PDF Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	PSC05	Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 2 April 2020	View PDF Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
16 Apr 2020	AP01	Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020	View PDF Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	View PDF Termination of appointment of Tina Anne Gough as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)

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