XMPLIRY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Statement of capital on 2025-09-11 |
| 03/09/253 September 2025 New | Director's details changed for Mr Caio Haruo Kondo on 2025-09-03 |
| 14/07/2514 July 2025 | Director's details changed for Mr Peter Buckley on 2025-07-01 |
| 14/07/2514 July 2025 | Change of details for Mr Peter Buckley as a person with significant control on 2025-07-01 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-01 with updates |
| 03/06/253 June 2025 | Change of details for Mr Peter Buckley as a person with significant control on 2025-05-29 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/11/2414 November 2024 | Statement of capital on 2024-10-28 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/01/2430 January 2024 | Statement of capital on 2023-12-15 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Termination of appointment of Wincham Accountancy Limited as a secretary on 2023-03-03 |
| 03/03/233 March 2023 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Mr Peter Buckley on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Mr Caio Haruo Kondo on 2023-03-03 |
| 03/03/233 March 2023 | Appointment of Mr Caio Haruo Kondo as a secretary on 2023-03-03 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 21/10/2221 October 2022 | Appointment of Mr Peter Buckley as a director on 2022-10-20 |
| 28/09/2228 September 2022 | Termination of appointment of Stella Maxine Ballard as a director on 2022-09-28 |
| 21/09/2221 September 2022 | Appointment of Mr Caio Haruo Kondo as a director on 2022-09-20 |
| 01/07/211 July 2021 | Appointment of Wincham Accountancy Limited as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Wincham Accountants Limited as a secretary on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/01/2121 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/10/1922 October 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1832236 |
| 15/10/1915 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 1871921 |
| 18/09/1918 September 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 1875921 |
| 01/08/191 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 1880008 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 09/07/199 July 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 2027144 |
| 05/07/195 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 1884008 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 2019144 |
| 13/05/1913 May 2019 | 20/04/19 STATEMENT OF CAPITAL GBP 2023144 |
| 27/02/1927 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 2035144 |
| 13/02/1913 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 2035144 |
| 14/01/1914 January 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 2039144 |
| 14/01/1914 January 2019 | 29/06/18 STATEMENT OF CAPITAL GBP 2189144 |
| 17/12/1817 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BUCKLEY |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MAXINE BALLARD / 28/06/2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 20 CANON DRIVE BOWDON ALTRINCHAM CHESHIRE WA14 3FD |
| 27/03/1727 March 2017 | CORPORATE SECRETARY APPOINTED WINCHAM ACCOUNTANTS LIMITED |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/07/166 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ROUND |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUND |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/09/1414 September 2014 | DIRECTOR APPOINTED MR DAVID JOHN ROUND |
| 01/08/141 August 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 2248096 |
| 21/07/1421 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MAXINE BALLARD / 01/03/2014 |
| 15/10/1315 October 2013 | SECRETARY APPOINTED DAVID JOHN ROUND |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS LIMITED |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM |
| 30/07/1330 July 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 824280 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROACH |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED STELLA MAXINE BALLARD |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1228 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company