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XPS CONSULTING LIMITED

Company number 08287502

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Company Results (links open in a new window)
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)
07 Oct 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 - 32 pages (32 pages)
20 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with updates
View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2025 MR01 Registration of charge 082875020007, created on 27 March 2025
View PDF Registration of charge 082875020007, created on 27 March 2025 - link opens in a new window - 55 pages (55 pages)
28 Mar 2025 MR04 Satisfaction of charge 082875020006 in full
View PDF Satisfaction of charge 082875020006 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024 PSC02 Notification of Xps Pensions Group Plc as a person with significant control on 25 October 2024
View PDF Notification of Xps Pensions Group Plc as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 PSC07 Cessation of Xps Reading Limited as a person with significant control on 25 October 2024
View PDF Cessation of Xps Reading Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 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 - 31 pages (31 pages)
01 Oct 2024 CERTNM Company name changed xps consulting (reading) LIMITED\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-25
View PDF Company name changed xps consulting (reading) LIMITED\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-25
- link opens in a new window - 3 pages (3 pages)
20 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 27 pages (27 pages)
23 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 25 pages (25 pages)
24 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022 TM01 Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022
View PDF Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
14 Oct 2021 MR04 Satisfaction of charge 082875020003 in full
View PDF Satisfaction of charge 082875020003 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021 MR04 Satisfaction of charge 082875020004 in full
View PDF Satisfaction of charge 082875020004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021 MR04 Satisfaction of charge 082875020005 in full
View PDF Satisfaction of charge 082875020005 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021 MR01 Registration of charge 082875020006, created on 12 October 2021
View PDF Registration of charge 082875020006, created on 12 October 2021 - link opens in a new window - 52 pages (52 pages)
25 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021 CH01 Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021
View PDF Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020 MR01 Registration of charge 082875020005, created on 15 June 2020
View PDF Registration of charge 082875020005, created on 15 June 2020 - link opens in a new window - 78 pages (78 pages)
31 Oct 2019 CH01 Director's details changed for Mr Paul Gareth Cuff on 30 October 2019
View PDF Director's details changed for Mr Paul Gareth Cuff on 30 October 2019 - link opens in a new window - 2 pages (2 pages)