- Company Overview for XPS (UK) LTD (07285347)
- Filing history for XPS (UK) LTD (07285347)
- People for XPS (UK) LTD (07285347)
- More for XPS (UK) LTD (07285347)
| 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) |
|---|---|---|---|
| 08 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 15 June 2017 with no updates | |
| 04 Jul 2017 | PSC01 | Notification of Simon Bowman Smith as a person with significant control on 6 April 2016 | |
| 04 Jul 2017 | PSC01 | Notification of Emma Bowman Smith as a person with significant control on 6 April 2016 | |
| 16 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 08 Aug 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 12 Feb 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 06 Oct 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 17 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 19 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 12 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 15 June 2010
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| 12 Aug 2010 | AP01 | Appointment of Simon Bowman Smith as a director | |
| 12 Aug 2010 | AP01 | Appointment of Emma Bowman Smith as a director | |
| 12 Aug 2010 | AD01 | Registered office address changed from 218 Downs Barn Boulevard Milton Keynes MK14 7QH United Kingdom on 12 August 2010 | |
| 15 Jun 2010 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 15 Jun 2010 | NEWINC | Incorporation |