XORAND COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-06 with no updates

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19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/07/2412 July 2024 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 10 Wesley Close Arlesey Bedfordshire SG15 6SQ on 2024-07-12

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20/05/2420 May 2024 Confirmation statement made on 2024-05-06 with no updates

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with no updates

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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23/04/1923 April 2019 31/08/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CESSATION OF WENDY BUIST AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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09/05/189 May 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID PEARSON / 05/04/2018

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY BUIST

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16/04/1816 April 2018 APPOINTMENT TERMINATED, SECRETARY WENDY DOW

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16/01/1816 January 2018 SECRETARY'S CHANGE OF PARTICULARS / WENDY BUIST / 16/01/2018

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20/12/1720 December 2017 31/08/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 PREVEXT FROM 31/05/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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13/12/1313 December 2013 18/11/13 STATEMENT OF CAPITAL GBP 3

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09/12/139 December 2013 ADOPT ARTICLES 18/11/2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/05/1210 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/07/0730 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: C/O ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ

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13/07/0613 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/05/0331 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/06/021 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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15/05/0115 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 DIRECTOR'S PARTICULARS CHANGED

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/09/008 September 2000 DIRECTOR'S PARTICULARS CHANGED

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25/08/0025 August 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/07/9921 July 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/09/9828 September 1998 REGISTERED OFFICE CHANGED ON 28/09/98 FROM: GARRATT HOUSE LINTHOUSE LANE WEDNESFIELD WOLVERHAMPTON WV11 3EA

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08/05/988 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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31/05/9731 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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20/05/9620 May 1996 SECRETARY RESIGNED

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09/05/969 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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