XINAPSE SYSTEMS LIMITED
Company number 04308531 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Micro company accounts made up to 2025-10-31 · 8 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 Sep 2025 | Notification of Mark Andrew Horsfield as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-01 · 2 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 4 Dec 2023 | Micro company accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-22 with updates · 4 pages | View document |
| 28 Nov 2022 | Micro company accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 22 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 25 Nov 2021 | Micro company accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 1 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 22 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 28 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW HORSFIELD / 15/10/2013 | View document |
| 11 Oct 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM CHURCH BARN, FULLERS CLOSE ALDWINCLE KETTERING NORTHAMPTONSHIRE NN14 3UU ENGLAND | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 25 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CHURCH BARN FULLERS CLOSE ALDWINCLE KETTERING NORTHAMPTONSHIRE NN14 3UU UNITED KINGDOM | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW HORSFIELD / 01/12/2009 | View document |
| 1 Dec 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 1 ALDWINCLE ROAD THORPE WATERVILLE NORTHAMPTONSHIRE NN14 3ED | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CELIA GREAVES / 01/12/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CELIA JANE GREAVES / 01/12/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HORSFIELD / 22/10/2009 · 2 pages | View document |
| 23 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | SECRETARY RESIGNED | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |