XPI SIMULATION LIMITED
Company number 05576728 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 21 Jul 2025 | Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 · 2 pages | View document |
| 17 Jul 2025 | Termination of appointment of Christopher William Hindle as a director on 2025-07-14 · 1 page | View document |
| 6 Feb 2025 | Appointment of Mrs Sonia Anna Barlow as a secretary on 2025-02-03 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Michael William Peter Seabrook as a secretary on 2025-02-03 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 29 Aug 2024 | Director's details changed for Mr Christopher William Hindle on 2024-08-19 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr Christopher William Hindle on 2023-08-02 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mr Christopher William Hindle as a director on 2023-08-01 · 2 pages | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 24 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 17 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 1 Jul 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2017 | Registered office address changed from , 2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 2017-05-09 · 1 page | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN | View document |
| 17 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 21 May 2015 | DIRECTOR APPOINTED MARK RONALD EDEN NORRIS | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL | View document |
| 12 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Feb 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULKER | View document |
| 20 Jan 2014 | Registered office address changed from , Unit a Oakcroft Business Centre Oakcroft Road, Chessington, Surrey, KT9 1RH, United Kingdom on 2014-01-20 · 2 pages | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON SKINNER | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT A OAKCROFT BUSINESS CENTRE OAKCROFT ROAD CHESSINGTON SURREY KT9 1RH UNITED KINGDOM | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SKINNER | View document |
| 17 Dec 2013 | SECRETARY APPOINTED MICHAEL WILLIAM PETER SEABROOK | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED PAUL ANDREW JAYNE | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL | View document |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jan 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 36 | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVENPORT | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM UNIT E ARGENT COURT, HOOK RISE SOUTH, SURBITON SURREY KT6 7NL · 1 page | View document |
| 2 Mar 2011 | Registered office address changed from , Unit E Argent Court, Hook Rise, South, Surbiton, Surrey, KT6 7NL on 2011-03-02 · 1 page | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 16 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVENPORT / 20/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FULKER / 20/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: CLEEVE, 51 STATION ROAD THAMES DITTON SURREY KT7 0PA | View document |
| 4 Apr 2006 | 287 · 1 page | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | COMPANY NAME CHANGED XPI IT LIMITED CERTIFICATE ISSUED ON 09/11/05 | View document |
| 4 Nov 2005 | SECRETARY RESIGNED | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |