CompaniesInTheUK

XPLOR SOFTWARE (UK) LIMITED

Company number 04014581 ·

Active

189 filings

Date Filing
14 Jan 2026 GUARANTEE2 · 3 pages View document
14 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages View document
14 Jan 2026 AGREEMENT2 · 1 page View document
14 Jan 2026 PARENT_ACC · 61 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
3 Dec 2025 Termination of appointment of Pamela Ann Joseph as a director on 2025-11-18 · 1 page View document
20 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
23 Oct 2023 AGREEMENT2 · 1 page View document
23 Oct 2023 GUARANTEE2 · 3 pages View document
23 Oct 2023 PARENT_ACC · 62 pages View document
23 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages View document
5 Jul 2023 Director's details changed for Nicola Dorothy Mcguinness-Brown on 2023-07-05 · 2 pages View document
3 Jul 2023 Certificate of change of name · 2 pages View document
27 Jun 2023 Appointment of Nicola Dorothy Mcguinness-Brown as a director on 2023-05-31 · 2 pages View document
27 Jun 2023 Termination of appointment of Nathan John Best as a director on 2023-05-31 · 1 page View document
16 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages View document
16 Dec 2022 PARENT_ACC · 67 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 5 pages View document
6 Dec 2022 GUARANTEE2 · 3 pages View document
6 Dec 2022 AGREEMENT2 · 1 page View document
30 Nov 2022 Appointment of Mr. Anthony Carabin as a director on 2022-11-28 · 2 pages View document
30 Nov 2022 Termination of appointment of Scott William Maud as a director on 2022-11-30 · 1 page View document
3 Oct 2022 Appointment of Pamela Ann Joseph as a director on 2022-10-01 · 2 pages View document
31 Mar 2022 Change of details for Transserv Uk Limited as a person with significant control on 2022-03-31 · 2 pages View document
31 Mar 2022 Registered office address changed from Block a Clifton Park Avenue York North Yorkshire YO30 5PB to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2022-03-31 View document
16 Dec 2021 Resolutions · 2 pages View document
16 Dec 2021 Resolutions View document
16 Dec 2021 SH20 · 1 page View document
16 Dec 2021 Statement of capital on 2021-12-16 · 5 pages View document
16 Dec 2021 CAP-SS · 1 page View document
10 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 6 pages View document
23 Sep 2021 Termination of appointment of Camilla Sunner as a director on 2021-09-22 · 1 page View document
29 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN MAGUIRE View document
28 Apr 2020 ARTICLES OF ASSOCIATION View document
28 Apr 2020 ADOPT ARTICLES 14/04/2020 View document
22 Apr 2020 DIRECTOR APPOINTED MR DAVIN MILLER View document
20 Apr 2020 15/04/20 STATEMENT OF CAPITAL GBP 293179 View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER BRACKEN View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID LINSLEY View document
15 Jan 2020 CESSATION OF JEAN RUTH MAGUIRE AS A PSC View document
7 Jan 2020 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
6 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN RUTH MAGUIRE View document
20 Dec 2019 CESSATION OF SEAN RORY MAGUIRE AS A PSC View document
20 Dec 2019 CESSATION OF JEAN RUTH MAGUIRE AS A PSC View document
20 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSSERV UK LIMITED View document
16 Dec 2019 03/12/19 STATEMENT OF CAPITAL GBP 29314 View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN BURLEY View document
13 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN RUTH MAGUIRE View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR INGRID HAY View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON View document
13 Dec 2019 DIRECTOR APPOINTED MR ROGER JUSTIN BRACKEN View document
13 Dec 2019 DIRECTOR APPOINTED MR KEVIN PETER ERNEST GUY View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BURROUGHS View document
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN RUTH MAGUIRE View document
13 Dec 2019 APPOINTMENT TERMINATED, SECRETARY DAVID LINSLEY View document
1 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINSLEY / 19/12/2018 View document
19 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LINSLEY / 19/12/2018 View document
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID HAY / 19/12/2018 View document
6 Dec 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW View document
18 Jul 2018 DIRECTOR APPOINTED DAVID LINSLEY View document
20 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
3 Jan 2018 SECRETARY APPOINTED MR DAVID LINSLEY View document
20 Dec 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN BURLEY View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
17 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
23 Nov 2015 SAIL ADDRESS CHANGED FROM: C/O LARSEN & CO 2 HIGH BRIGHTON STREET WITHERNSEA EAST YORKSHIRE HU19 2HL UNITED KINGDOM View document
23 Nov 2015 SAIL ADDRESS CHANGED FROM: C/O GB ACCOUNTING 3 WELLINGTONIA HOUSE HELLYER CLOSE NORTH FERRIBY EAST YORKSHIRE HU14 3JD UNITED KINGDOM View document
20 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB View document
11 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN BURROUGHS / 11/08/2015 View document
26 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BROWN / 06/03/2015 View document
19 Jun 2014 SAIL ADDRESS CHANGED FROM: 3 WELLINGTONIA HOUSE HELLYER CLOSE NORTH FERRIBY EAST YORKSHIRE HU14 3JD UNITED KINGDOM View document
18 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Mar 2014 DIRECTOR APPOINTED MR PAUL ANTHONY SIMPSON View document
16 Jul 2013 ALTER ARTICLES 15/04/2013 View document
3 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RAY EDGAR View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2012 15/08/12 STATEMENT OF CAPITAL GBP 22758 View document
15 Aug 2012 RETURN OF PURCHASE OF OWN SHARES View document
18 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 8 pages View document
8 Feb 2012 SAIL ADDRESS CREATED View document
17 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages View document
1 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GODFREY BURLEY / 01/04/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GODFREY BURLEY / 01/04/2011 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / INGRID HAY / 01/02/2011 View document
26 Jan 2011 DIRECTOR APPOINTED JEAN RUTH MAGUIRE View document
23 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY EDGAR / 01/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / INGRID HAY / 29/03/2010 View document
30 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
30 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MAGUIRE / 29/05/2009 View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 30/11/2008 View document
15 Dec 2008 STATEMENT BY DIRECTORS View document
15 Dec 2008 SHARE PREM A/C REDUCED TO NIL 30/11/2008 View document
15 Dec 2008 SOLVENCY STATEMENT DATED 22/11/08 View document
15 Dec 2008 £22869 30/11/2008 View document
15 Dec 2008 MEMORANDUM OF CAPITAL - PROCESSED 15/12/08. REDUCTION OF SHARE PREM A/C ONLY View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM KILNFIELD HOUSE, 45 COMMON ROAD, DUNNINGTON, YORK YO19 5PA View document
6 Aug 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
7 Jul 2008 SECRETARY APPOINTED MR BRIAN GODFREY BURLEY View document
4 Jul 2008 APPOINTMENT TERMINATED SECRETARY GB COMPANY SECRETARIES LIMITED View document
27 Jun 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM KILNFIELD HOUSE LCD, 45 COMMON ROAD, DUNNINGTON, YORK YO19 5PA View document
18 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MAGUIRE / 18/03/2008 View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: KILNFIELD HOUSE DUNNINGTON YORK YO19 5PA View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: IT CENTRE YORK SCIENCE PARK INNOVATION WAY YORK YO10 5DG View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: IT CENTRE YORK SCIENCE PARK INNOVATION WAY YORK YO10 5DG View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: IT CENTRE YORK SCIENCE PARK INNOVATION WAY YORK YO10 5DG View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
18 Aug 2006 DIRECTOR RESIGNED View document
11 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
10 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Aug 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
24 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Feb 2005 DIRECTOR RESIGNED View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Oct 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT 5 PRIORY TEC PARK SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB View document
19 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: HAISELL HOUSE 4 HULL ROAD HESSLE EAST YORKSHIRE HU13 0AH View document
12 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
10 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
27 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
13 Feb 2003 SECRETARY RESIGNED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2003 NEW SECRETARY APPOINTED View document
13 Feb 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: TOWER COURT OAKDALE ROAD CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XL View document
3 Dec 2002 NEW DIRECTOR APPOINTED View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
19 Jun 2002 NEW SECRETARY APPOINTED View document
10 Jun 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: WOODIES STATION LANE SHIPTON BY BENINGBROUGH YORK NORTH YORKSHIRE YO30 1AG View document
10 Jun 2002 SECRETARY RESIGNED View document
9 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 2002 COMPANY NAME CHANGED MARCH KSF LIMITED CERTIFICATE ISSUED ON 03/04/02 View document
9 Jan 2002 DIRECTOR RESIGNED View document
9 Jan 2002 DIRECTOR RESIGNED View document
9 Jan 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1ST FLOOR EAST WING ORNHAMS HALL BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JH View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 DIRECTOR RESIGNED View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
29 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jun 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
27 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
24 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 2001 COMPANY NAME CHANGED BEE2BEE2BEE LIMITED CERTIFICATE ISSUED ON 21/05/01 View document
16 Jun 2000 SECRETARY RESIGNED View document
16 Jun 2000 NEW SECRETARY APPOINTED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Jun 2000 DIRECTOR RESIGNED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
14 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document