XINAPSE SYSTEMS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-22 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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01/12/181 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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23/10/1523 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/10/1424 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/10/1323 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW HORSFIELD / 15/10/2013

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM CHURCH BARN, FULLERS CLOSE ALDWINCLE KETTERING NORTHAMPTONSHIRE NN14 3UU ENGLAND

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/10/1227 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CHURCH BARN FULLERS CLOSE ALDWINCLE KETTERING NORTHAMPTONSHIRE NN14 3UU UNITED KINGDOM

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 1 ALDWINCLE ROAD THORPE WATERVILLE NORTHAMPTONSHIRE NN14 3ED

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MS CELIA JANE GREAVES / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW HORSFIELD / 01/12/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CELIA GREAVES / 01/12/2009

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23/10/0923 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HORSFIELD / 22/10/2009

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/11/0712 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/11/048 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/11/0317 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/11/0218 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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22/10/0122 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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