XPS LTD
Company number 06760283 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Jan 2026 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 1 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 12 Apr 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 3 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Feb 2023 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 13 Feb 2023 | Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Old School Cottage Church Lane Kirklington Newark NG22 8NA on 2023-02-13 · 2 pages | View document |
| 13 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 15 Dec 2021 | Director's details changed for Kirsty Louise Sisson on 2021-11-26 · 2 pages | View document |
| 22 Nov 2021 | Notification of Born Limitless Iii Ltd as a person with significant control on 2021-11-12 · 2 pages | View document |
| 16 Nov 2021 | Registered office address changed from Tedham House 117 Bedford Road Cranfield Bedford Beds MK43 0HD to 7 the Ropewalk Nottingham NG1 5DU on 2021-11-16 · 1 page | View document |
| 16 Nov 2021 | Cessation of Emma Louise Bowman Smith as a person with significant control on 2021-11-12 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Emma Louise Bowman Smith as a secretary on 2021-11-12 · 1 page | View document |
| 16 Nov 2021 | Appointment of Kirsty Louise Sisson as a director on 2021-11-12 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Simon Bowman Smith as a director on 2021-11-12 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Emma Louise Bowman Smith as a director on 2021-11-12 · 1 page | View document |
| 29 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 26 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 02/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 15 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON WOOD | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL WOOD / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWMAN SMITH / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL WOOD / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWMAN SMITH / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 17/11/2017 | View document |
| 17 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 17/11/2017 | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BOWMAN SMITH / 17/11/2017 | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Nov 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 23 Feb 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED SIMON BOWMAN SMITH | View document |
| 15 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED EMMA BOWMAN SMITH | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES BUCKS MK14 7QH | View document |
| 15 Dec 2008 | 287 · 1 page | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED JASON WOOD | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 27 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |