XPS CONSULTING LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-13 with updates

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31/03/2531 March 2025 Registration of charge 082875020007, created on 2025-03-27

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28/03/2528 March 2025 Satisfaction of charge 082875020006 in full

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25/10/2425 October 2024 Notification of Xps Pensions Group Plc as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Cessation of Xps Reading Limited as a person with significant control on 2024-10-25

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03/10/243 October 2024 Full accounts made up to 2024-03-31

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01/10/241 October 2024 Certificate of change of name

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20/06/2420 June 2024 Confirmation statement made on 2024-06-13 with no updates

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03/10/233 October 2023 Full accounts made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-13 with no updates

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14/10/2214 October 2022 Full accounts made up to 2022-03-31

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04/03/224 March 2022 Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28

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23/11/2123 November 2021 Full accounts made up to 2021-03-31

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14/10/2114 October 2021 Satisfaction of charge 082875020004 in full

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14/10/2114 October 2021 Satisfaction of charge 082875020005 in full

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14/10/2114 October 2021 Satisfaction of charge 082875020003 in full

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14/10/2114 October 2021 Registration of charge 082875020006, created on 2021-10-12

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with no updates

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE

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26/06/1926 June 2019 SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / XAFINITY (READING) LIMITED / 01/04/2019

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01/04/191 April 2019 COMPANY NAME CHANGED XAFINITY CONSULTING (READING) LIMITED CERTIFICATE ISSUED ON 01/04/19

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22/02/1922 February 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/11/1829 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/09/1810 September 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082875020004

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12/10/1712 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR APPOINTED MR PAUL GARETH CUFF

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT

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31/03/1731 March 2017 DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MOORE

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082875020002

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082875020003

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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08/04/168 April 2016 DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082875020002

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16/03/1616 March 2016 STATEMENT BY DIRECTORS

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16/03/1616 March 2016 SOLVENCY STATEMENT DATED 16/03/16

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16/03/1616 March 2016 REDUCE ISSUED CAPITAL 16/03/2016

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16/03/1616 March 2016 16/03/16 STATEMENT OF CAPITAL GBP 2096.00

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082875020002

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 04/10/2013

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03/12/153 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE

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28/07/1528 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/03/1523 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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12/12/1412 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 23/08/2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM XAFINITY HOUSE 42-61 GREYFRIARS ROAD READING BERKSHIRE RG1 1NN

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 23/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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06/08/136 August 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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29/07/1329 July 2013 DIRECTOR APPOINTED MR JEFFREY PETER HUNT

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24/05/1324 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/05/1324 May 2013 SAIL ADDRESS CREATED

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10/04/1310 April 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM

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08/03/138 March 2013 21/02/13 STATEMENT OF CAPITAL GBP 862096

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08/03/138 March 2013 DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM

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27/11/1227 November 2012 ADOPT ARTICLES 14/11/2012

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/129 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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