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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)
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
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 PSC04 Change of details for Mrs Emma Louise Bowman Smith as a person with significant control on 17 November 2017
08 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
06 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
18 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders