XPRESS SOFTWARE SOLUTIONS LIMITED
Company number 04152280 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Mar 2024 | Return of final meeting in a members' voluntary winding up · 25 pages | View document |
| 22 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-22 · 28 pages | View document |
| 5 Dec 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 · 2 pages | View document |
| 5 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Declaration of solvency · 5 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | CAP-SS · 3 pages | View document |
| 2 Dec 2022 | Resolutions · 1 page | View document |
| 2 Dec 2022 | Resolutions | View document |
| 16 Nov 2022 | Termination of appointment of Martin David Franks as a director on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Termination of appointment of Wayne Andrew Story as a director on 2022-11-16 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Gavin Leigh as a director on 2021-10-21 · 1 page | View document |
| 10 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 6 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / ELECTORAL REFORM SERVICES LIMITED / 04/02/2020 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SIAN ROBERTS | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM THE ELECTION CENTRE 33 CLARENDON ROAD LONDON N8 0NW | View document |
| 15 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2017 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRUMP | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED WAYNE ANDREW STORY | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDETT | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WADSWORTH | View document |
| 7 Dec 2018 | SECRETARY APPOINTED MICHAEL STODDARD | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRADLEY | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEARN | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DOIG | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR GAVIN LEIGH | View document |
| 17 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LAYBOURNE | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR JAMIE NICHOLAS DOIG | View document |
| 10 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 22 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROLAND CRUMP / 22/08/2011 | View document |
| 8 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED THE HONORABLE SIAN ELERI ROBERTS | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROLAND CRUMP / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BURDETT / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WADSWORTH / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAYBOURNE / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEARN / 01/03/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER ANN BRADLEY / 01/03/2010 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN THOMAS | View document |
| 8 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE ELECTION CENTRE 33 CLARENDON ROAD LONDON N8 0NW | View document |
| 20 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS CRUMP | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM XPRESS SOFTWARE SOLUTIONS LTD COBHAM ROAD PERSHORE WORCESTERSHIRE WR10 2DL | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MICHAEL ROBERT BURDETT | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED JONATHAN PAUL WADSWORTH | View document |
| 11 Apr 2008 | SECRETARY APPOINTED JENNIFER ANN BRADLEY | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED SIMON HEARN | View document |
| 11 Apr 2008 | APT AUD 01/04/2008 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED OWEN THOMAS | View document |
| 3 Mar 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 1 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |