XIPPY SOLUTIONS LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-16 with no updates

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24/01/2424 January 2024 Appointment of Mrs Wendy Louise Ross as a secretary on 2024-01-10

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23/01/2423 January 2024 Termination of appointment of Paul Sinclair Ross as a secretary on 2024-01-10

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23/01/2423 January 2024 Appointment of Mr Paul Sinclair Ross as a director on 2024-01-10

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23/01/2423 January 2024 Termination of appointment of Wendy Louise Ross as a director on 2024-01-10

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18/01/2418 January 2024 Second filing of Confirmation Statement dated 2023-11-16

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14/01/2414 January 2024 Notification of Paul Sinclair Ross as a person with significant control on 2023-11-01

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14/01/2414 January 2024 Cessation of Wendy Louise Ross as a person with significant control on 2023-11-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-16 with no updates

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-11-30

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17/12/2217 December 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-16 with no updates

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/11/1627 November 2016 16/11/16 Statement of Capital gbp 1

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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31/12/1531 December 2015 APPOINTMENT TERMINATED, SECRETARY WENDY ROSS

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31/12/1531 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/12/1531 December 2015 SECRETARY APPOINTED MR PAUL SINCLAIR ROSS

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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23/05/1523 May 2015 DIRECTOR APPOINTED MRS WENDY LOUISE ROSS

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23/05/1523 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROSCO SOLUTIONS LIMITED

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10/04/1510 April 2015 CORPORATE DIRECTOR APPOINTED ROSCO SOLUTIONS LIMITED

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10/04/1510 April 2015 DIRECTOR APPOINTED ROSCO SOLUTIONS LIMITED

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROSCO LIMITED

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS

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17/01/1517 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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16/02/1416 February 2014 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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02/01/132 January 2013 DIRECTOR APPOINTED MR PAUL SINCLAIR ROSS

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02/01/132 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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02/01/132 January 2013 SECRETARY APPOINTED MRS WENDY LOUISE ROSS

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01/01/131 January 2013 APPOINTMENT TERMINATED, DIRECTOR WENDY ROSS

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01/01/131 January 2013 APPOINTMENT TERMINATED, SECRETARY PAUL ROSS

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/01/1230 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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07/02/117 February 2011 DIRECTOR APPOINTED MRS WENDY LOUISE ROSS

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07/02/117 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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06/02/116 February 2011 APPOINTMENT TERMINATED, SECRETARY WENDY ROSS

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06/02/116 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS

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06/02/116 February 2011 SECRETARY APPOINTED MR PAUL SINCLAIR ROSS

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SINCLAIR ROSS / 02/10/2009

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17/12/0917 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/11/0826 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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