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XPS LTD

Company number 06760283

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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)
13 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
15 Dec 2021 CH01 Director's details changed for Kirsty Louise Sisson on 26 November 2021
22 Nov 2021 PSC02 Notification of Born Limitless Iii Ltd as a person with significant control on 12 November 2021
16 Nov 2021 AP01 Appointment of Kirsty Louise Sisson as a director on 12 November 2021
16 Nov 2021 TM01 Termination of appointment of Simon Bowman Smith as a director on 12 November 2021
16 Nov 2021 TM01 Termination of appointment of Emma Louise Bowman Smith as a director on 12 November 2021
16 Nov 2021 TM02 Termination of appointment of Emma Louise Bowman Smith as a secretary on 12 November 2021
16 Nov 2021 PSC07 Cessation of Emma Louise Bowman Smith as a person with significant control on 12 November 2021
16 Nov 2021 AD01 Registered office address changed from Tedham House 117 Bedford Road Cranfield Bedford Beds MK43 0HD to 7 the Ropewalk Nottingham NG1 5DU on 16 November 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
06 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
02 May 2019 PSC04 Change of details for Mrs Emma Louise Bowman Smith as a person with significant control on 2 May 2019
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
04 Dec 2017 TM01 Termination of appointment of Jason Paul Wood as a director on 28 November 2016
17 Nov 2017 CH01 Director's details changed for Mr Jason Paul Wood on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mrs Emma Louise Bowman Smith on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Simon Bowman Smith on 17 November 2017
17 Nov 2017 CH03 Secretary's details changed for Mrs Emma Louise Bowman Smith on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Jason Paul Wood on 17 November 2017