CompaniesInTheUK

XPL CONSULTING LTD

Company number 05215316 ·

Active

74 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
3 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
24 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
22 Oct 2024 Registered office address changed from 364-368 Cranbrook Road Cranbrook Road Ilford IG2 6HY England to Be-3402 3a Claps Gate Lane London E6 6JF on 2024-10-22 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
3 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
13 Jul 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
24 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
14 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
7 Jan 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM G 7 ROSDEN HOUSE 372 OLD STREET LONDON GREATER LONDON EC1V 9AU View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
23 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
10 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NORAZMAN MOHDYUSOF / 02/06/2016 View document
20 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
16 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
28 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
13 Aug 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
21 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR YUSHELINA YUNUS View document
12 Jun 2013 DIRECTOR APPOINTED MR NORAZMAN MOHDYUSOF View document
21 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
11 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
5 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
12 Oct 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
29 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
11 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
11 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUSHELINA YUNUS / 26/08/2010 View document
29 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
12 Oct 2009 Annual return made up to 26 August 2009 with full list of shareholders View document
17 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
18 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
17 Sep 2008 APPOINTMENT TERMINATED SECRETARY NORAZMAN MOHD YUSOF View document
18 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
17 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
4 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
4 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
19 Jul 2006 DIRECTOR RESIGNED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 COMPANY NAME CHANGED BSNC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/07/06 View document
16 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: SUITE 17 95 WILTON ROAD LONDON SW1V 1BZ View document
16 May 2006 DIRECTOR RESIGNED View document
11 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
7 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
7 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
26 Aug 2004 SECRETARY RESIGNED View document
26 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Aug 2004 DIRECTOR RESIGNED View document