XPL CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 24/05/2524 May 2025 | Micro company accounts made up to 2024-08-31 |
| 22/10/2422 October 2024 | Registered office address changed from 364-368 Cranbrook Road Cranbrook Road Ilford IG2 6HY England to Be-3402 3a Claps Gate Lane London E6 6JF on 2024-10-22 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM G 7 ROSDEN HOUSE 372 OLD STREET LONDON GREATER LONDON EC1V 9AU |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORAZMAN MOHDYUSOF / 02/06/2016 |
| 20/06/1620 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/06/1518 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 13/08/1413 August 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 21/04/1421 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/06/1313 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR YUSHELINA YUNUS |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR NORAZMAN MOHDYUSOF |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 11/09/1211 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/05/125 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/10/1112 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 29/05/1129 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/09/1011 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUSHELINA YUNUS / 26/08/2010 |
| 29/05/1029 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 12/10/0912 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY NORAZMAN MOHD YUSOF |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED BSNC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/07/06 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: SUITE 17 95 WILTON ROAD LONDON SW1V 1BZ |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
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