XL BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-18 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-18 with updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/11/1520 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BLEAZARD / 10/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS BLEAZARD / 10/04/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/11/1221 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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29/10/1129 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/12/106 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH BLEAZARD / 16/12/2009

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/12/0916 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BLEAZARD / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS BLEAZARD / 16/12/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 1ST FLOOR 2-4 MARKET STREET, CLECKHEATON, WEST YORKSHIRE, BD19 5AJ

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03/02/093 February 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/11/0726 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/12/066 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 46 MOORLANDS BUSINESS CENTRE, BALME ROAD CLECKHEATON, WEST YORKSHIRE, BD19 4EY

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05/12/055 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 29 STONEFIELD ST, CLECKHEATON, WEST YORKSHIRE, BD19 6LF

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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