XP SOLUTIONS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | Application to strike the company off the register |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 17/10/2317 October 2023 | Cessation of Storm Uk Holdco Limited as a person with significant control on 2022-09-13 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-01-31 |
| 17/10/2317 October 2023 | Notification of Autodesk, Inc. as a person with significant control on 2022-09-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 22/11/2222 November 2022 | Termination of appointment of Roisin Nolan as a director on 2022-06-20 |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-01-31 |
| 08/02/228 February 2022 | Previous accounting period extended from 2021-12-31 to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHEE WONG |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM KESTREL HOUSE HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA ENGLAND |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSHAW |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM JACOBS WELL WEST STREET NEWBURY BERKSHIRE RG14 1BD |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROUGH |
| 06/03/186 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 07/12/177 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 023205390003 |
| 07/12/177 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 023205390004 |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MRS MAIRI CLARE BULL |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY COLBY MANWARING |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL CROUGH |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MRS MAIRI CLARE BULL |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023205390003 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023205390004 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR CHEE WEI WONG |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR PAUL STUART RAMSHAW |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR MATTHEW LEVINE |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARSON |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSHAW |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKER |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR COLBY TRAVIS MANWARING |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WANKMULLER |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR PETER ANTHONY BARKER |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDINER |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARDINER / 31/05/2016 |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 18/01/1618 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLBY TRAVIS MANWARING / 01/07/2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM GARDINER |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR RICHARD NEIL WANKMULLER |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YERBURY |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENSHAW |
| 22/12/1422 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKLEY |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLBY TRAVIS MANWARING / 30/01/2014 |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR PAUL RAMSHAW |
| 13/12/1313 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | COMPANY NAME CHANGED MICRO DRAINAGE LIMITED CERTIFICATE ISSUED ON 09/12/13 |
| 09/12/139 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR GRAHAM KENNETH YERBURY |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BUCKLEY / 01/10/2009 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORBES |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR MICHAEL PAUL PEARSON |
| 24/12/1224 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RENSHAW / 01/01/2012 |
| 01/11/121 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED COLBY TRAVIS MANWARING |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/12/092 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED JANE ELIZABETH MIDDLETON |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN RENSHAW |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARIAN MILLERICK |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY MARIAN MILLERICK |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR AIDAN MILLERICK |
| 03/04/093 April 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ANDREW DAVID BUCKLEY |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JEFFREY IAN FORBES |
| 25/03/0825 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | AUDITOR'S RESIGNATION |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | £ NC 100/999100 30/04/01 |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 14/05/0114 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/11/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/12/89 |
| 11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 166 BEDMINSTER ROAD BRISTOL BS13 7AG |
| 11/12/9011 December 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED ACTCOURT LIMITED CERTIFICATE ISSUED ON 31/01/89 |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 180189 |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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