XPI SIMULATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 |
| 17/07/2517 July 2025 New | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 |
| 06/02/256 February 2025 | Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03 |
| 06/02/256 February 2025 | Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Christopher William Hindle on 2024-08-19 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 02/08/232 August 2023 | Director's details changed for Mr Christopher William Hindle on 2023-08-02 |
| 01/08/231 August 2023 | Appointment of Mr Christopher William Hindle as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MARK RONALD EDEN NORRIS |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 02/01/152 January 2015 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON SKINNER |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT A OAKCROFT BUSINESS CENTRE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH UNITED KINGDOM |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SKINNER |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULKER |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MICHAEL WILLIAM PETER SEABROOK |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/02/136 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1330 January 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 36 |
| 30/01/1330 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVENPORT |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM UNIT E ARGENT COURT, HOOK RISE SOUTH, SURBITON SURREY KT6 7NL |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
| 16/04/1016 April 2010 | ARTICLES OF ASSOCIATION |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVENPORT / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FULKER / 20/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: CLEEVE, 51 STATION ROAD THAMES DITTON SURREY KT7 0PA |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 21/01/0621 January 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | COMPANY NAME CHANGED XPI IT LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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