XPLOR SOFTWARE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 05/07/235 July 2023 | Director's details changed for Nicola Dorothy Mcguinness-Brown on 2023-07-05 |
| 03/07/233 July 2023 | Certificate of change of name |
| 27/06/2327 June 2023 | Termination of appointment of Nathan John Best as a director on 2023-05-31 |
| 27/06/2327 June 2023 | Appointment of Nicola Dorothy Mcguinness-Brown as a director on 2023-05-31 |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 30/11/2230 November 2022 | Appointment of Mr. Anthony Carabin as a director on 2022-11-28 |
| 30/11/2230 November 2022 | Termination of appointment of Scott William Maud as a director on 2022-11-30 |
| 03/10/223 October 2022 | Appointment of Pamela Ann Joseph as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Change of details for Transserv Uk Limited as a person with significant control on 2022-03-31 |
| 31/03/2231 March 2022 | Registered office address changed from Block a Clifton Park Avenue York North Yorkshire YO30 5PB to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2022-03-31 |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Statement of capital on 2021-12-16 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 23/09/2123 September 2021 | Termination of appointment of Camilla Sunner as a director on 2021-09-22 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN MAGUIRE |
| 28/04/2028 April 2020 | ADOPT ARTICLES 14/04/2020 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR DAVIN MILLER |
| 20/04/2020 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 293179 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRACKEN |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINSLEY |
| 15/01/2015 January 2020 | CESSATION OF JEAN RUTH MAGUIRE AS A PSC |
| 07/01/207 January 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN RUTH MAGUIRE |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSSERV UK LIMITED |
| 20/12/1920 December 2019 | CESSATION OF JEAN RUTH MAGUIRE AS A PSC |
| 20/12/1920 December 2019 | CESSATION OF SEAN RORY MAGUIRE AS A PSC |
| 16/12/1916 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 29314 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR ROGER JUSTIN BRACKEN |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR KEVIN PETER ERNEST GUY |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN RUTH MAGUIRE |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR INGRID HAY |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BURLEY |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BURROUGHS |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN RUTH MAGUIRE |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LINSLEY |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 19/12/1819 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LINSLEY / 19/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINSLEY / 19/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID HAY / 19/12/2018 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED DAVID LINSLEY |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 03/01/183 January 2018 | SECRETARY APPOINTED MR DAVID LINSLEY |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN BURLEY |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | SAIL ADDRESS CHANGED FROM: C/O GB ACCOUNTING 3 WELLINGTONIA HOUSE HELLYER CLOSE NORTH FERRIBY EAST YORKSHIRE HU14 3JD UNITED KINGDOM |
| 23/11/1523 November 2015 | SAIL ADDRESS CHANGED FROM: C/O LARSEN & CO 2 HIGH BRIGHTON STREET WITHERNSEA EAST YORKSHIRE HU19 2HL UNITED KINGDOM |
| 20/11/1520 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN BURROUGHS / 11/08/2015 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BROWN / 06/03/2015 |
| 19/06/1419 June 2014 | SAIL ADDRESS CHANGED FROM: 3 WELLINGTONIA HOUSE HELLYER CLOSE NORTH FERRIBY EAST YORKSHIRE HU14 3JD UNITED KINGDOM |
| 18/06/1418 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY SIMPSON |
| 16/07/1316 July 2013 | ALTER ARTICLES 15/04/2013 |
| 03/07/133 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY EDGAR |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 22758 |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1218 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | SAIL ADDRESS CREATED |
| 17/06/1117 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GODFREY BURLEY / 01/04/2011 |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GODFREY BURLEY / 01/04/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID HAY / 01/02/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED JEAN RUTH MAGUIRE |
| 23/07/1023 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY EDGAR / 01/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID HAY / 29/03/2010 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 30/05/0930 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MAGUIRE / 29/05/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 30/11/2008 |
| 15/12/0815 December 2008 | SOLVENCY STATEMENT DATED 22/11/08 |
| 15/12/0815 December 2008 | MEMORANDUM OF CAPITAL - PROCESSED 15/12/08. REDUCTION OF SHARE PREM A/C ONLY |
| 15/12/0815 December 2008 | SHARE PREM A/C REDUCED TO NIL 30/11/2008 |
| 15/12/0815 December 2008 | £22869 30/11/2008 |
| 15/12/0815 December 2008 | STATEMENT BY DIRECTORS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM KILNFIELD HOUSE, 45 COMMON ROAD, DUNNINGTON, YORK YO19 5PA |
| 06/08/086 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | SECRETARY APPOINTED MR BRIAN GODFREY BURLEY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY GB COMPANY SECRETARIES LIMITED |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM KILNFIELD HOUSE LCD, 45 COMMON ROAD, DUNNINGTON, YORK YO19 5PA |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MAGUIRE / 18/03/2008 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: KILNFIELD HOUSE DUNNINGTON YORK YO19 5PA |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: IT CENTRE YORK SCIENCE PARK INNOVATION WAY YORK YO10 5DG |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: IT CENTRE YORK SCIENCE PARK INNOVATION WAY YORK YO10 5DG |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: IT CENTRE YORK SCIENCE PARK INNOVATION WAY YORK YO10 5DG |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT 5 PRIORY TEC PARK SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB |
| 19/10/0419 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: HAISELL HOUSE 4 HULL ROAD HESSLE EAST YORKSHIRE HU13 0AH |
| 12/07/0412 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/036 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: TOWER COURT OAKDALE ROAD CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XL |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: WOODIES STATION LANE SHIPTON BY BENINGBROUGH YORK NORTH YORKSHIRE YO30 1AG |
| 09/04/029 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/023 April 2002 | COMPANY NAME CHANGED MARCH KSF LIMITED CERTIFICATE ISSUED ON 03/04/02 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1ST FLOOR EAST WING ORNHAMS HALL BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JH |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED BEE2BEE2BEE LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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