X-POINT SOLUTIONS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Change of details for Mr Geoffrey Hamilton Mann as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Change of details for Mr Stephen Rood as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Change of details for Mr Peter Anwyll as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Registered office address changed from Atticus House, Turk Street Alton Hampshire GU34 1EF to The Clock House Western Court, Bishop's Sutton Alresford SO24 0AA on 2023-08-15

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 30/09/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROOD / 13/04/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROOD / 19/02/2013

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01/11/131 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROOD / 19/09/2010

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/11/0813 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROOD / 20/11/2007

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10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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