XPLORE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Registered office address changed from 31 Jellicoe Close Slough SL1 9HN England to 15 Fountain Fields High Bickington Umberleigh EX37 9AP on 2023-06-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 29/03/2329 March 2023 | Registered office address changed from 1 Charlton Close, Windsor Meadows, Slough Berkshire SL1 9HD to 31 Jellicoe Close Slough SL1 9HN on 2023-03-29 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FULLER |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/03/1824 March 2018 | DISS40 (DISS40(SOAD)) |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 08/04/168 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1519 May 2015 | DISS40 (DISS40(SOAD)) |
| 18/05/1518 May 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/04/1415 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/04/127 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 10/04/1110 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW FULLER / 12/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 07/03/097 March 2009 | DISS40 (DISS40(SOAD)) |
| 06/03/096 March 2009 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 27/04/0727 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | S80A AUTH TO ALLOT SEC 28/10/04 |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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