XBS LIMITED
Company number 02651156 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW | View document |
| 2 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 6 Aug 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 16 Jun 2016 | SECOND FILING WITH MUD 03/10/15 FOR FORM AR01 | View document |
| 17 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 29 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH | View document |
| 29 Dec 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED ANDREW COLL | View document |
| 22 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 5 Nov 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | View document |
| 10 Sep 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 4 Dec 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 24 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 18 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | View document |
| 21 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: QUEENS COURT, WILMSLOW ROAD, ALDERLEY EDGE, CHESHIRE SK9 7RR | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: UNIT 4 & 5,WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR NE35 9PE | View document |
| 11 Dec 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | S80A AUTH TO ALLOT SEC 02/03/01 | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 23 May 2000 | £ NC 10000/70000 04/05/00 | View document |
| 23 May 2000 | RE DIVIDEND OF SHARES 04/05/00 | View document |
| 23 May 2000 | ADOPT ARTICLES 04/05/00 | View document |
| 23 May 2000 | NC INC ALREADY ADJUSTED 04/05/00 | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: SUITE 16, COOKSON HOUSE, RIVER DRIVE SOUTH SHIELDS, TYNE & WEAR NE33 1TL | View document |
| 28 Oct 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS | View document |
| 15 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: AMOS AYRE PLACE, SIMONSIDE INDUSTRIAL ESTATE, SOUTH SHIELDS, TYNE AND WEAR NE34 9PE | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 23 Nov 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | NC INC ALREADY ADJUSTED 31/03/94 | View document |
| 22 Apr 1994 | CAPITALISATION 31/03/94 | View document |
| 22 Mar 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 61 CARAWAY WALK, SOUTH SHIELDS, TYNE & WEAR, NE34 8UQ | View document |
| 17 Dec 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS | View document |
| 29 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Nov 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/91 | View document |
| 15 Nov 1991 | COMPANY NAME CHANGED ISSUESOURCE LIMITED CERTIFICATE ISSUED ON 18/11/91 | View document |
| 3 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |