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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)
18 Jul 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
View PDF Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
- link opens in a new window - 8 pages (8 pages)
02 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
24 Jun 2015 TM01 Termination of appointment of Paul James Johnston as a director on 22 June 2015
View PDF Termination of appointment of Paul James Johnston as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
View PDF Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
- link opens in a new window - 9 pages (9 pages)
14 Jul 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
16 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
View PDF Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
- link opens in a new window - 9 pages (9 pages)
15 Jul 2013 CH01 Director's details changed for Stuart Malcolm Southall on 1 May 2012
View PDF Director's details changed for Stuart Malcolm Southall on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013 CH01 Director's details changed for Mr John Paul Batting on 1 May 2012
View PDF Director's details changed for Mr John Paul Batting on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013 CH01 Director's details changed for Elizabeth Anne Battams on 1 May 2012
View PDF Director's details changed for Elizabeth Anne Battams on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013 CH01 Director's details changed for David Owen Cule on 1 May 2012
View PDF Director's details changed for David Owen Cule on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013 CH01 Director's details changed for Ms Maya Batheja on 1 May 2012
View PDF Director's details changed for Ms Maya Batheja on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Mar 2013 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Facilities agreement 23/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
19 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Jun 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012
View PDF Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 Sep 2011 AP01 Appointment of Mr Paul James Johnston as a director
View PDF Appointment of Mr Paul James Johnston as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011 CH01 Director's details changed for Kenneth John Mckelvey on 1 September 2011
View PDF Director's details changed for Kenneth John Mckelvey on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 May 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 May 2011 AP01 Appointment of Stuart Malcolm Southall as a director
View PDF Appointment of Stuart Malcolm Southall as a director - link opens in a new window - 3 pages (3 pages)
17 May 2011 AP01 Appointment of John Paul Batting as a director
View PDF Appointment of John Paul Batting as a director - link opens in a new window - 3 pages (3 pages)