XP PROCESSING LIMITED
Company number 08374960 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | Previous accounting period shortened from 2025-01-29 to 2025-01-28 · 1 page | View document |
| 17 Oct 2025 | Appointment of Zara Ahmed as a director on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of David Peter Hignett as a director on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 17 Oct 2025 | Notification of Zara Ahmed as a person with significant control on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Cessation of David Peter Hignett as a person with significant control on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Cessation of Michael Frank Jones as a person with significant control on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Registered office address changed from Regent House 32 Princes Street Southport PR8 1EQ England to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 2025-10-17 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 21 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Dec 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 27 Oct 2022 | Previous accounting period shortened from 2022-01-30 to 2022-01-29 · 1 page | View document |
| 2 May 2022 | Notification of Michael Jones as a person with significant control on 2018-09-07 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 29 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 7 WESTMINSTER CHAMBERS 106 LORD STREET SOUTHPORT PR8 1LF ENGLAND | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Oct 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 27 Sep 2018 | ADOPT ARTICLES 07/09/2018 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 WESTMINSTER CHAMBERS 106 LORD STREET SOUTHPORT MERSEYSIDE PR8 1LF ENGLAND | View document |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM C/O MORGAN & CO THE SHAKESPEARE CENTRE SHAKESPEARE STREET 45/51 SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AB ENGLAND | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 1 WESTMINSTER CHAMBERS 106 LORD STREET SOUTHPORT PR8 1LF | View document |
| 8 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 6 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 6 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 9A CHURCH ROAD LYMM CHESHIRE WA13 0QG | View document |
| 8 Sep 2014 | COMPANY NAME CHANGED DAVID HIGNETT LIMITED CERTIFICATE ISSUED ON 08/09/14 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 1 WESTMINSTER CHAMBERS 106 LORD STREET SOUTHPORT PR8 1LF ENGLAND | View document |
| 25 Apr 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |