XPS LTD

Company Documents

Date	Description
01/04/251 April 2025	Accounts for a dormant company made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
23/12/2423 December 2024	Confirmation statement made on 2024-11-26 with no updates View Document
12/04/2412 April 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-11-26 with no updates View Document
03/04/233 April 2023	Accounts for a dormant company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/02/2322 February 2023	Compulsory strike-off action has been discontinued View Document
22/02/2322 February 2023	Compulsory strike-off action has been discontinued View Document
21/02/2321 February 2023	First Gazette notice for compulsory strike-off View Document
21/02/2321 February 2023	First Gazette notice for compulsory strike-off View Document
20/02/2320 February 2023	Confirmation statement made on 2022-11-26 with updates View Document
13/02/2313 February 2023	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Old School Cottage Church Lane Kirklington Newark NG22 8NA on 2023-02-13 View Document
13/11/2213 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/12/2115 December 2021	Director's details changed for Kirsty Louise Sisson on 2021-11-26 View Document
15/12/2115 December 2021	Confirmation statement made on 2021-11-26 with updates View Document
22/11/2122 November 2021	Notification of Born Limitless Iii Ltd as a person with significant control on 2021-11-12 View Document
16/11/2116 November 2021	Appointment of Kirsty Louise Sisson as a director on 2021-11-12 View Document
16/11/2116 November 2021	Termination of appointment of Simon Bowman Smith as a director on 2021-11-12 View Document
16/11/2116 November 2021	Registered office address changed from Tedham House 117 Bedford Road Cranfield Bedford Beds MK43 0HD to 7 the Ropewalk Nottingham NG1 5DU on 2021-11-16 View Document
16/11/2116 November 2021	Termination of appointment of Emma Louise Bowman Smith as a director on 2021-11-12 View Document
16/11/2116 November 2021	Termination of appointment of Emma Louise Bowman Smith as a secretary on 2021-11-12 View Document
16/11/2116 November 2021	Cessation of Emma Louise Bowman Smith as a person with significant control on 2021-11-12 View Document
29/07/2129 July 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
06/08/206 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View Document
26/11/1926 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
02/05/192 May 2019	PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 02/05/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
15/11/1815 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
04/12/174 December 2017	APPOINTMENT TERMINATED, DIRECTOR JASON WOOD View Document

04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View Document
17/11/1717 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 17/11/2017 View Document
17/11/1717 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL WOOD / 17/11/2017 View Document
17/11/1717 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 17/11/2017 View Document
17/11/1717 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWMAN SMITH / 17/11/2017 View Document
17/11/1717 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL WOOD / 17/11/2017 View Document
17/11/1717 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWMAN SMITH / 17/11/2017 View Document
17/11/1717 November 2017	PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 17/11/2017 View Document
17/11/1717 November 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 17/11/2017 View Document
08/08/178 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
16/09/1616 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
10/12/1510 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
27/11/1427 November 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
06/10/146 October 2014	CURREXT FROM 30/11/2014 TO 31/03/2015 View Document
30/06/1430 June 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
29/11/1329 November 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
18/06/1318 June 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
07/12/127 December 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
08/08/128 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
05/12/115 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
21/01/1121 January 2011	Annual return made up to 27 November 2010 with full list of shareholders View Document
18/08/1018 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
23/02/1023 February 2010	Annual return made up to 27 November 2009 with full list of shareholders View Document
15/12/0815 December 2008	DIRECTOR APPOINTED SIMON BOWMAN SMITH View Document
15/12/0815 December 2008	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES BUCKS MK14 7QH View Document
15/12/0815 December 2008	DIRECTOR APPOINTED JASON WOOD View Document
15/12/0815 December 2008	DIRECTOR AND SECRETARY APPOINTED EMMA BOWMAN SMITH View Document
28/11/0828 November 2008	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View Document
27/11/0827 November 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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