XP PROCESSING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-01-31 |
| 27/10/2227 October 2022 | Previous accounting period shortened from 2022-01-30 to 2022-01-29 |
| 02/05/222 May 2022 | Notification of Michael Jones as a person with significant control on 2018-09-07 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 29/10/2129 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 7 WESTMINSTER CHAMBERS 106 LORD STREET SOUTHPORT PR8 1LF ENGLAND |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/10/182 October 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 4.00 |
| 27/09/1827 September 2018 | ADOPT ARTICLES 07/09/2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 WESTMINSTER CHAMBERS 106 LORD STREET SOUTHPORT MERSEYSIDE PR8 1LF ENGLAND |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM C/O MORGAN & CO THE SHAKESPEARE CENTRE SHAKESPEARE STREET 45/51 SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AB ENGLAND |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 1 WESTMINSTER CHAMBERS 106 LORD STREET SOUTHPORT PR8 1LF |
| 08/03/168 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 06/03/156 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 08/09/148 September 2014 | COMPANY NAME CHANGED DAVID HIGNETT LIMITED CERTIFICATE ISSUED ON 08/09/14 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 1 WESTMINSTER CHAMBERS 106 LORD STREET SOUTHPORT PR8 1LF ENGLAND |
| 25/04/1425 April 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/01/1325 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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