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XPS HOLDINGS LIMITED

Company number 04807951

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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)
04 Mar 2022 TM01 Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022
View PDF Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 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 - 24 pages (24 pages)
14 Oct 2021 MR01 Registration of charge 048079510005, created on 12 October 2021
View PDF Registration of charge 048079510005, created on 12 October 2021 - link opens in a new window - 52 pages (52 pages)
14 Oct 2021 MR04 Satisfaction of charge 048079510004 in full
View PDF Satisfaction of charge 048079510004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021 MR04 Satisfaction of charge 048079510003 in full
View PDF Satisfaction of charge 048079510003 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021 CH01 Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021
View PDF Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020 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)
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020 MR01 Registration of charge 048079510004, created on 15 June 2020
View PDF Registration of charge 048079510004, created on 15 June 2020 - link opens in a new window - 78 pages (78 pages)
31 Oct 2019 CH01 Director's details changed for Mr Paul Gareth Cuff on 30 October 2019
View PDF Director's details changed for Mr Paul Gareth Cuff on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019 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 - 20 pages (20 pages)
29 Jul 2019 AP01 Appointment of Mr Snehal Shah as a director on 15 July 2019
View PDF Appointment of Mr Snehal Shah as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019 TM01 Termination of appointment of Michael Robert Arthur Ainslie as a director on 27 June 2019
View PDF Termination of appointment of Michael Robert Arthur Ainslie as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019 TM01 Termination of appointment of John Paul Batting as a director on 1 April 2019
View PDF Termination of appointment of John Paul Batting as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019 PSC05 Change of details for Xafinity Consulting (Reading) Limited as a person with significant control on 1 April 2019
View PDF Change of details for Xafinity Consulting (Reading) Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019 AD01 Registered office address changed from 11 Strand London WC2N 5HR to Phoenix House 1 Station Hill Reading RG1 1NB on 2 April 2019
View PDF Registered office address changed from 11 Strand London WC2N 5HR to Phoenix House 1 Station Hill Reading RG1 1NB on 2 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
- link opens in a new window - 3 pages (3 pages)
25 Feb 2019 AD03 Register(s) moved to registered inspection location Phoenix House 1 Station Hill Reading RG1 1NB
View PDF Register(s) moved to registered inspection location Phoenix House 1 Station Hill Reading RG1 1NB - link opens in a new window - 1 page (1 page)
25 Feb 2019 AD02 Register inspection address has been changed to Phoenix House 1 Station Hill Reading RG1 1NB
View PDF Register inspection address has been changed to Phoenix House 1 Station Hill Reading RG1 1NB - link opens in a new window - 1 page (1 page)
23 Nov 2018 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018 PSC02 Notification of Xafinity Consulting (Reading) Limited as a person with significant control on 11 January 2018
View PDF Notification of Xafinity Consulting (Reading) Limited as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)