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XOSERVE LIMITED

Company number 05046877

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2025	AP01	Appointment of Mrs Bianca Cooper as a director on 1 November 2025	View PDF Appointment of Mrs Bianca Cooper as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025	TM01	Termination of appointment of David Ian Handley as a director on 30 October 2025	View PDF Termination of appointment of David Ian Handley as a director on 30 October 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 88 pages (88 pages)
01 Sep 2025	AP01	Appointment of Ms Rachael Jennifer Davidson as a director on 1 September 2025	View PDF Appointment of Ms Rachael Jennifer Davidson as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025	TM01	Termination of appointment of Yehuda Cohen as a director on 31 August 2025	View PDF Termination of appointment of Yehuda Cohen as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025	CS01	Confirmation statement made on 1 August 2025 with no updates	View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 May 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
05 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Ms Inge Vestergaard Hansen as a director on 1 June 2024	View PDF Appointment of Ms Inge Vestergaard Hansen as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr John Francis Clarke as a director on 15 May 2024	View PDF Appointment of Mr John Francis Clarke as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Anthony Thomas Nixon as a director on 24 January 2024	View PDF Appointment of Mr Anthony Thomas Nixon as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Christopher James Logue as a director on 24 January 2024	View PDF Termination of appointment of Christopher James Logue as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
01 Dec 2023	TM01	Termination of appointment of Steven Jonathan Brittan as a director on 30 November 2023	View PDF Termination of appointment of Steven Jonathan Brittan as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Clare Mary Joan Spottiswoode as a director on 25 October 2023	View PDF Termination of appointment of Clare Mary Joan Spottiswoode as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2022	AP01	Appointment of Mr David Ian Handley as a director on 31 October 2022	View PDF Appointment of Mr David Ian Handley as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Richard James Court as a director on 31 October 2022	View PDF Termination of appointment of Richard James Court as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AP01	Appointment of Mr Richard James Court as a director on 14 April 2022	View PDF Appointment of Mr Richard James Court as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Paul Steven Rogers as a director on 14 April 2022	View PDF Termination of appointment of Paul Steven Rogers as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Christopher James Logue as a director on 28 February 2022	View PDF Appointment of Mr Christopher James Logue as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)

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