X B S BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-14 with no updates

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23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/09/242 September 2024 Total exemption full accounts made up to 2024-04-30

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05/08/245 August 2024 Confirmation statement made on 2024-07-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/08/237 August 2023 Confirmation statement made on 2023-07-14 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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15/06/2015 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/09/195 September 2019 30/04/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/08/1814 August 2018 30/04/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/10/175 October 2017 30/04/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/03/1412 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/03/1318 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/03/1226 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARYL ALDER / 17/03/2010

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALD BYGRAUES / 17/03/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/08/0829 August 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 10 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL WICKENS

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27/06/0827 June 2008 SECRETARY APPOINTED GERALD BYGRAUES

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 2 THE ANVIL BUGBROOKE NORTHAMPTON NORTHAMPTONSHIRE NN7 3PX

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY DARYL ALDER

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/03/0724 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/03/0530 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/07/0415 July 2004 SECRETARY RESIGNED

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/04/0111 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 32A BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DQ

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20/04/0020 April 2000 SECRETARY RESIGNED

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20/04/0020 April 2000 NEW SECRETARY APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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