XPAN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Confirmation statement made on 2025-03-07 with updates |
30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
27/01/2327 January 2023 | Micro company accounts made up to 2022-01-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-07 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
10/03/1610 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
08/10/158 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
29/06/1329 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
01/10/121 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
14/09/1214 September 2012 | SECRETARY APPOINTED MR TONY WESTON |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HOLDGATE |
12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WESTON |
08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA FISHER |
08/03/128 March 2012 | DIRECTOR APPOINTED MR ANTONY WESTON |
08/03/128 March 2012 | DIRECTOR APPOINTED MR TONY WESTON |
08/03/128 March 2012 | SECRETARY APPOINTED MR GRAHAM HOLDGATE |
08/03/128 March 2012 | SECRETARY APPOINTED MR GRAHAM HOLDGATE |
08/03/128 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK FISHER |
08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK FISHER |
08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA FISHER |
09/09/119 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
16/03/1116 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
10/09/1010 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
10/02/1010 February 2010 | 31/01/10 TOTAL EXEMPTION FULL |
07/09/097 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
26/08/0826 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
12/10/0712 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
29/08/0629 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
31/08/0531 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
27/08/0427 August 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
02/09/032 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
30/08/0230 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
01/11/011 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
11/09/0111 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
31/10/0031 October 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | SECRETARY RESIGNED |
17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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