XPLOR - BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Amended accounts for a small company made up to 2017-12-31

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24/03/2524 March 2025 Accounts for a small company made up to 2023-12-31

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24/03/2524 March 2025 Amended accounts for a small company made up to 2020-12-31

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24/03/2524 March 2025 Amended accounts for a small company made up to 2022-12-31

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24/03/2524 March 2025 Amended accounts for a small company made up to 2019-12-31

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24/03/2524 March 2025 Amended accounts for a small company made up to 2018-12-31

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24/03/2524 March 2025 Amended accounts for a small company made up to 2021-12-31

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-30 with no updates

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13/10/2313 October 2023 Director's details changed for Mr Tiago Manuel Pinto Maia Da Mota Baptista on 2023-10-13

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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13/10/2313 October 2023 Director's details changed for Mr Hugo Manuel Silvestre Feliciano on 2023-10-13

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15/09/2315 September 2023 Registered office address changed from C/O Menzies Llp Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO MANUEL SILVESTRE FELICIANO / 11/11/2020

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIAGO MANUEL PINTO MAIA DA MOTA BAPTISTA / 11/11/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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16/05/1916 May 2019 30/09/16 STATEMENT OF CAPITAL GBP 100

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR BERTA GUEDES TEIXEIRA MARTINS DA MOTA

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14/05/1914 May 2019 DIRECTOR APPOINTED MR TIAGO MANUEL PINTO MAIA DA MOTA BAPTISTA

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR MANUEL SANTOS CORDEIRO SALGADO

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14/05/1914 May 2019 DIRECTOR APPOINTED MR HUGO MANUEL SILVESTRE FELICIANO

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10/05/1910 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/06/1830 June 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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30/06/1830 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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09/10/179 October 2017 CESSATION OF COMPELLING VALUE, S.A. AS A PSC

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09/10/179 October 2017 NOTIFICATION OF PSC STATEMENT ON 26/06/2017

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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