XPRESS SOFTWARE SOLUTIONS LIMITED

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DateDescription
06/06/246 June 2024 Final Gazette dissolved following liquidation

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06/06/246 June 2024 Final Gazette dissolved following liquidation

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06/03/246 March 2024 Return of final meeting in a members' voluntary winding up

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22/01/2422 January 2024 Liquidators' statement of receipts and payments to 2023-11-22

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05/12/225 December 2022 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Propect House Pride Park Derby DE24 8HG on 2022-12-05

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05/12/225 December 2022 Appointment of a voluntary liquidator

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Declaration of solvency

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Resolutions

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16/11/2216 November 2022 Termination of appointment of Martin David Franks as a director on 2022-11-16

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16/11/2216 November 2022 Termination of appointment of Wayne Andrew Story as a director on 2022-11-16

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28/02/2228 February 2022 Termination of appointment of Phillip David Rowland as a director on 2022-02-28

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/01/2231 January 2022 Appointment of Mr Martin David Franks as a director on 2022-01-18

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21/10/2121 October 2021 Termination of appointment of Gavin Leigh as a director on 2021-10-21

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10/07/2110 July 2021 Accounts for a dormant company made up to 2020-09-30

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06/08/206 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / ELECTORAL REFORM SERVICES LIMITED / 04/02/2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR SIAN ROBERTS

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/04/1912 April 2019 CURRSHO FROM 31/12/2019 TO 30/09/2019

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE ELECTION CENTRE 33 CLARENDON ROAD LONDON N8 0NW

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15/03/1915 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2017

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRUMP

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11/12/1811 December 2018 DIRECTOR APPOINTED WAYNE ANDREW STORY

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11/12/1811 December 2018 DIRECTOR APPOINTED PHILLIP DAVID ROWLAND

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDETT

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WADSWORTH

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07/12/187 December 2018 SECRETARY APPOINTED MICHAEL STODDARD

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRADLEY

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HEARN

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE DOIG

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07/12/187 December 2018 DIRECTOR APPOINTED MR GAVIN LEIGH

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17/09/1817 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LAYBOURNE

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02/10/162 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/09/1614 September 2016 AUDITOR'S RESIGNATION

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18/04/1618 April 2016 Annual return made up to 1 February 2016 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/03/1526 March 2015 DIRECTOR APPOINTED MR JAMIE NICHOLAS DOIG

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10/02/1510 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/02/144 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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22/08/1322 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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04/03/134 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/02/1216 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROLAND CRUMP / 22/08/2011

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08/02/118 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/08/106 August 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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26/03/1026 March 2010 DIRECTOR APPOINTED THE HONORABLE SIAN ELERI ROBERTS

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROLAND CRUMP / 01/03/2010

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01/03/101 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BURDETT / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WADSWORTH / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LAYBOURNE / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEARN / 01/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER ANN BRADLEY / 01/03/2010

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR OWEN THOMAS

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08/08/098 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE ELECTION CENTRE 33 CLARENDON ROAD LONDON N8 0NW

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20/02/0920 February 2009 LOCATION OF REGISTER OF MEMBERS

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20/02/0920 February 2009 LOCATION OF DEBENTURE REGISTER

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20/02/0920 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS CRUMP

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM XPRESS SOFTWARE SOLUTIONS LTD COBHAM ROAD PERSHORE WORCESTERSHIRE WR10 2DL

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11/04/0811 April 2008 DIRECTOR APPOINTED MICHAEL ROBERT BURDETT

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11/04/0811 April 2008 DIRECTOR APPOINTED JONATHAN PAUL WADSWORTH

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11/04/0811 April 2008 SECRETARY APPOINTED JENNIFER ANN BRADLEY

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11/04/0811 April 2008 DIRECTOR APPOINTED SIMON HEARN

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11/04/0811 April 2008 APT AUD 01/04/2008

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11/04/0811 April 2008 DIRECTOR APPOINTED OWEN THOMAS

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03/03/083 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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31/01/0331 January 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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18/02/0218 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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14/02/0114 February 2001 SECRETARY RESIGNED

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01/02/011 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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