XL OFFICE SOLUTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2024-12-14 with updates

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11/02/2511 February 2025 Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 2025-02-11

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04/08/244 August 2024 Total exemption full 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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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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17/08/2317 August 2023 Notification of Mark Walker as a person with significant control on 2017-01-01

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17/08/2317 August 2023 Change of details for Mr Stefan Sanderson as a person with significant control on 2017-01-06

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08/04/238 April 2023 Total exemption full accounts made up to 2023-01-31

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05/04/235 April 2023 Director's details changed for Stefan Sanderson on 2023-04-05

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

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06/01/236 January 2023 Confirmation statement made on 2022-12-23 with no updates

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

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19/01/2219 January 2022 Confirmation statement made on 2021-12-23 with no updates

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06/04/216 April 2021 31/01/21 TOTAL EXEMPTION FULL

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

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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26/06/2026 June 2020 31/01/20 TOTAL EXEMPTION FULL

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

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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03/05/193 May 2019 31/01/19 TOTAL EXEMPTION FULL

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

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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04/05/184 May 2018 31/01/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O AMS ACCOUNTANTS 24 QUEEN STREET MANCHESTER M2 5HX

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

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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18/05/1718 May 2017 31/01/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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11/03/1611 March 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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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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02/07/152 July 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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28/01/1528 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064659570001

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08/01/158 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM UNIT 9 NEWHAVEN BUSINESS PARK ECCLES MANCHESTER M30 0HH

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10/02/1410 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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

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24/05/1324 May 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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29/01/1329 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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30/05/1230 May 2012 31/01/12 STATEMENT OF CAPITAL GBP 102

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/03/1222 March 2012 Annual return made up to 7 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/03/1015 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SANDERSON / 15/03/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM DISCOVERY WORKS, 3 THIRD AVENUE TRAFFORD PARK MANCHESTER M17 1BW

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15/01/0915 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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