XP SOLUTIONS SOFTWARE LIMITED
Company number 02320539 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 17 Oct 2023 | Cessation of Storm Uk Holdco Limited as a person with significant control on 2022-09-13 · 1 page | View document |
| 17 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 17 Oct 2023 | Notification of Autodesk, Inc. as a person with significant control on 2022-09-13 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 22 Nov 2022 | Termination of appointment of Roisin Nolan as a director on 2022-06-20 · 1 page | View document |
| 13 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 8 Feb 2022 | Previous accounting period extended from 2021-12-31 to 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHEE WONG | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM KESTREL HOUSE HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA ENGLAND | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSHAW | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM JACOBS WELL WEST STREET NEWBURY BERKSHIRE RG14 1BD | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROUGH | View document |
| 6 Mar 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 7 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 023205390003 | View document |
| 7 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 023205390004 | View document |
| 19 Oct 2017 | SECRETARY APPOINTED MRS MAIRI CLARE BULL | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY COLBY MANWARING | View document |
| 5 Jun 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL CROUGH | View document |
| 4 Jun 2017 | DIRECTOR APPOINTED MRS MAIRI CLARE BULL | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023205390003 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023205390004 | View document |
| 5 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MR CHEE WEI WONG | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR PAUL STUART RAMSHAW | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MR MATTHEW LEVINE | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARSON | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSHAW | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKER | View document |
| 12 Oct 2016 | SECRETARY APPOINTED MR COLBY TRAVIS MANWARING | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WANKMULLER | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR PETER ANTHONY BARKER | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDINER | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARDINER / 31/05/2016 | View document |
| 11 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 18 Jan 2016 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLBY TRAVIS MANWARING / 01/07/2015 | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM GARDINER | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR RICHARD NEIL WANKMULLER | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YERBURY | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENSHAW | View document |
| 22 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKLEY | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLBY TRAVIS MANWARING / 30/01/2014 | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MR PAUL RAMSHAW | View document |
| 13 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 9 Dec 2013 | COMPANY NAME CHANGED MICRO DRAINAGE LIMITED CERTIFICATE ISSUED ON 09/12/13 | View document |
| 9 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR GRAHAM KENNETH YERBURY | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BUCKLEY / 01/10/2009 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORBES | View document |
| 10 Jul 2013 | SECRETARY APPOINTED MR MICHAEL PAUL PEARSON | View document |
| 24 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RENSHAW / 01/01/2012 | View document |
| 1 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED COLBY TRAVIS MANWARING | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 19 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 16 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 2 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 26 Sep 2009 | DIRECTOR APPOINTED JANE ELIZABETH MIDDLETON · 1 page | View document |
| 26 Sep 2009 | DIRECTOR APPOINTED MICHAEL JOHN RENSHAW | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARIAN MILLERICK | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MARIAN MILLERICK | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR AIDAN MILLERICK | View document |
| 3 Apr 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 29 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED ANDREW DAVID BUCKLEY | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED JEFFREY IAN FORBES | View document |
| 25 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 3 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | £ NC 100/999100 30/04/01 | View document |
| 14 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 14 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 4 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 9 Feb 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 22 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 14 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 31 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/11/91 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/12/89 | View document |
| 11 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 11 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: 166 BEDMINSTER ROAD BRISTOL BS13 7AG | View document |
| 11 Dec 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 1989 | COMPANY NAME CHANGED ACTCOURT LIMITED CERTIFICATE ISSUED ON 31/01/89 | View document |
| 27 Jan 1989 | ALTER MEM AND ARTS 180189 | View document |
| 22 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |