XPRO CONSULTING LIMITED

Company number 05493543 ·

Dissolved

56 filings

Date Filing
17 Sep 2019 FIRST GAZETTE View document
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN RORY SAUNDERS / 10/10/2017 View document
1 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN RORY SAUNDERS / 10/10/2017 View document
1 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / BARBARA CHRISTINA SAUNDERS / 10/10/2017 View document
1 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RORY SAUNDERS / 10/10/2017 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RORY SAUNDERS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RORY SAUNDERS / 06/06/2012 View document
18 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / BARBARA CHRISTINA SAUNDERS / 06/06/2012 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RORY SAUNDERS / 01/05/2011 View document
14 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
6 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / BARBARA CHRISTINA SAUNDERS / 04/07/2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RORY SAUNDERS / 04/07/2011 View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RORY SAUNDERS / 28/06/2010 View document
7 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
18 Mar 2008 COMPANY NAME CHANGED CUBBINGTON CODE AND CHIPS LIMITED CERTIFICATE ISSUED ON 19/03/08 View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE View document
7 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
7 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
11 Jul 2005 SECRETARY RESIGNED View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
11 Jul 2005 DIRECTOR RESIGNED View document
28 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document