XPAG LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-07-31

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11/11/2411 November 2024 Micro company accounts made up to 2023-07-31

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18/08/2418 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/08/2316 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/04/2320 April 2023 Micro company accounts made up to 2022-07-31

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01/10/221 October 2022 Confirmation statement made on 2022-07-29 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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07/10/167 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/167 October 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/10/167 October 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 DIRECTOR APPOINTED MRS CHARLOTTE BAKER

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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29/04/1629 April 2016 DIRECTOR APPOINTED MRS SANDRA BAKER

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29/09/1529 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/09/145 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/08/1327 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM HIGHFIELD LODGE 6 WING LANE PILTON RUTLAND LE15 9NR ENGLAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAKER / 01/06/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUKE BAKER / 01/06/2012

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGSON

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19/09/1119 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR APPOINTED STEVEN BAKER

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24/11/1024 November 2010 DIRECTOR APPOINTED LUKE BAKER

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29/07/1029 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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