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XPS (UK) LTD

Company number 07285347

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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)
12 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Feb 2023 AD01 Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Old School Cottage Church Lane Kirklington Newark NG22 8NA on 13 February 2023
13 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
16 Nov 2021 AD01 Registered office address changed from Tedham House 117 Bedford Road Cranfield Bedfordshire MK43 0HD to 7 the Ropewalk Nottingham NG1 5DU on 16 November 2021
16 Nov 2021 AP01 Appointment of Mrs Kirsty Louise Sisson as a director on 12 November 2021
16 Nov 2021 PSC02 Notification of Born Limitless Iii Ltd as a person with significant control on 12 November 2021
16 Nov 2021 PSC07 Cessation of Simon Bowman Smith as a person with significant control 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 TM01 Termination of appointment of Emma Louise Bowman Smith 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
29 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
24 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
29 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
13 Apr 2019 PSC04 Change of details for Mrs Emma Louise Bowman Smith as a person with significant control on 13 April 2019
15 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
17 Nov 2017 PSC04 Change of details for Mrs Emma Louise Bowman Smith as a person with significant control on 17 November 2017
17 Nov 2017 PSC04 Change of details for Mr Simon Bowman Smith as a person with significant control on 17 November 2017