XCS SYSTEMS LIMITED
Company number 04004102 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 5 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-12 with updates · 5 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 May 2024 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Unit 12 Northbank Berry Hill Trading Est Droitwich Worcestershire WR9 9AU on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Registered office address changed from Unit 12 Northbank Berry Hill Trading Est Droitwich Worcestershire WR9 9AU United Kingdom to Unit 12 Northbank Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AU on 2024-05-16 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 5 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 5 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 5 pages | View document |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | View document |
| 29 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | View document |
| 12 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Feb 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 13 Feb 2019 | CESSATION OF PETER DUNCAN JOHN AS A PSC | View document |
| 13 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 25/01/2019 | View document |
| 13 Feb 2019 | CESSATION OF ANDREW JOHN RICKETTS AS A PSC | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 28 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON WHITE / 03/06/2016 | View document |
| 3 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 4 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 3 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Jan 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 40 | View document |
| 18 Jan 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 40 | View document |
| 18 Jan 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 40 | View document |
| 18 Jan 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 40 | View document |
| 13 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROAD / 30/05/2010 · 2 pages | View document |
| 18 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CROAD / 30/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN JOHN / 30/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICKETTS / 30/05/2010 · 2 pages | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | DIRECTOR RESIGNED | View document |
| 2 Jun 2000 | SECRETARY RESIGNED | View document |
| 2 Jun 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 30 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |