XP SYSTEMS LTD

Company number 07914759 ·

Active

48 filings

Date Filing
2 May 2026 Micro company accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-18 with updates · 4 pages View document
4 Apr 2025 Micro company accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
9 Aug 2024 Micro company accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
18 Dec 2023 Notification of Shara Yasmin Lewis as a person with significant control on 2020-04-15 · 2 pages View document
29 Apr 2023 Micro company accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-18 with updates · 3 pages View document
6 May 2022 Micro company accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
29 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES View document
21 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
22 May 2020 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD MACKINTOSH / 15/04/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
13 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
23 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
7 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD MACKINTOSH / 01/05/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
8 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
21 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O MR C GRAY 89 SEAS END ROAD MOULTON SEAS END SPALDING LINCOLNSHIRE PE12 6LD View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
9 Sep 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 4 VIRGINIA DRIVE VIRGINIA WATER SURREY GU25 4RX View document
3 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
27 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
18 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document