XPS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Director's details changed for Mr Nicholas Daryl Hilton on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mrs Donna Michelle Hilton on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from Unit 9 - Newlands House Inglemire Lane Newlands Science Park Hull HU6 7TQ England to Unit 32 Priory Tec Park Saxon Way Hessle HU13 9PB on 2025-05-14 |
| 14/05/2514 May 2025 | Change of details for Mr Nicholas Daryl Hilton as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Notification of Donna Michelle Hilton as a person with significant control on 2025-05-14 |
| 10/01/2510 January 2025 | Change of details for Mr Nicholas Daryl Hilton as a person with significant control on 2024-12-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 19/08/2219 August 2022 | Registered office address changed from , Unit 8, Newlands House Newlands Science Park, Inglemire Lane, Hull, East Riding of Yorkshire, HU6 7TQ, England to Unit 9 - Newlands House Inglemire Lane Newlands Science Park Hull HU6 7TQ on 2022-08-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE HILTON / 10/09/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 23 CANAL VIEW THORNE DONCASTER SOUTH YORKSHIRE DN8 5GD |
| 22/09/1622 September 2016 | Registered office address changed from , 23 Canal View, Thorne, Doncaster, South Yorkshire, DN8 5GD to Unit 9 - Newlands House Inglemire Lane Newlands Science Park Hull HU6 7TQ on 2016-09-22 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DARYL HILTON / 10/09/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/10/135 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 25/08/1325 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/10/1227 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 27/10/1227 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHAM |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MRS DONNA MICHELLE HILTON |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARYL HILTON / 01/02/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/10/1129 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARYL HILTON / 11/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BLACKHAM / 11/09/2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKHAM / 11/11/2008 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BLACKHAM |
| 06/10/086 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/07/089 July 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 08/10/078 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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