XPS ADMINISTRATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 28/03/2528 March 2025 | Satisfaction of charge 096556710005 in full |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | |
| 25/10/2425 October 2024 | Resolutions |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 01/12/231 December 2023 | |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Registration of charge 096556710005, created on 2021-10-12 |
| 14/10/2114 October 2021 | Satisfaction of charge 096556710003 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 096556710004 in full |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTING |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / PUNTER SOUTHALL HOLDINGS LIMITED / 01/04/2019 |
| 04/04/194 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/191 April 2019 | COMPANY NAME CHANGED PS ADMINISTRATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 31/03/1931 March 2019 | REGISTERED OFFICE CHANGED ON 31/03/2019 FROM 11 STRAND LONDON WC2N 5HR UNITED KINGDOM |
| 25/02/1925 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1925 February 2019 | SAIL ADDRESS CREATED |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096556710003 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR PAUL GARETH CUFF |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY IAN NASH |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR JONATHAN SAMUEL BERNSTEIN |
| 22/01/1822 January 2018 | CURRSHO FROM 31/12/2018 TO 31/03/2018 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR BENJAMIN OLIVER BRAMHALL |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096556710002 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096556710001 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNTER SOUTHALL HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WATKINS / 01/09/2016 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096556710002 |
| 20/07/1620 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 100000 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATTAMS |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096556710001 |
| 24/06/1524 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/1524 June 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
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