XEROX COMPUTER SERVICES LIMITED



Company Documents

DateDescription
06/02/246 February 2024 NewTermination of appointment of Rodney Noonoo as a director on 2024-01-31

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with no updates

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26/07/2226 July 2022 Resolutions

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with no updates

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR LISA OLIVER

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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12/03/1812 March 2018 DIRECTOR APPOINTED MRS LISA MARIE OLIVER

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT

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23/10/1723 October 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/07/168 July 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/06/1530 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/07/148 July 2014 DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN

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19/06/1419 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/06/135 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/06/1219 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/06/1114 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAWRENCE COLBURN / 11/05/2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRETT / 11/05/2011

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRETT / 11/05/2011

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/10/1028 October 2010 DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO

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27/08/1027 August 2010 DIRECTOR APPOINTED MRS PATRICIA LOUISE FISHER

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07/06/107 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/05/0927 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/06/0810 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/06/0714 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/06/0630 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/12/058 December 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/06/0411 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/05/0315 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/05/0221 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/05/0116 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/06/0027 June 2000 DIRECTOR RESIGNED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 DIRECTOR RESIGNED

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09/06/009 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/11/9930 November 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1LY

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06/06/996 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/996 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/9918 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/05/9830 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/05/9729 May 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997 AUDITOR'S RESIGNATION

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26/03/9726 March 1997 EXEMPTION FROM APPOINTING AUDITORS 19/03/97

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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11/06/9611 June 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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07/06/957 June 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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17/11/9417 November 1994 DIRECTOR RESIGNED

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17/11/9417 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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08/06/948 June 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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17/06/9317 June 1993 DIRECTOR RESIGNED

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17/06/9317 June 1993 DIRECTOR RESIGNED

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17/06/9317 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9317 June 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/11/92

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19/05/9219 May 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS

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16/03/9216 March 1992 DIRECTOR RESIGNED

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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14/05/9114 May 1991 RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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19/07/9019 July 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 DIRECTOR RESIGNED

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12/02/9012 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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11/10/8811 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8821 July 1988 NEW DIRECTOR APPOINTED

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06/04/886 April 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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16/12/8716 December 1987 DIRECTOR RESIGNED

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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16/11/8716 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/8722 September 1987 NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/8728 August 1987 DIRECTOR RESIGNED

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31/07/8731 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/871 April 1987 REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 338 EUSTON ROAD LONDON NW1 3BH

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17/03/8717 March 1987 DIRECTOR RESIGNED

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09/01/879 January 1987 DIRECTOR RESIGNED

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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02/10/862 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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