XPS HOLDINGS LIMITED

04807951
PHOENIX HOUSE 1 STATION HILL READING ENGLAND RG1 1NB

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 24 Buy now
15 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 2 Buy now
15 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 158 Buy now
15 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 157 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 19 Buy now
18 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 157 Buy now
18 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
17 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
01 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 23 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Termination of appointment of director (Jonathan Samuel Bernstein) 1 Buy now
23 Nov 2021 accounts Annual Accounts 24 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 mortgage Registration of a charge 52 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Benjamin Oliver Bramhall) 2 Buy now
30 Sep 2020 accounts Annual Accounts 23 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 mortgage Registration of a charge 78 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Paul Gareth Cuff) 2 Buy now
30 Sep 2019 accounts Annual Accounts 20 Buy now
29 Jul 2019 officers Appointment of director (Mr Snehal Shah) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Michael Robert Arthur Ainslie) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 officers Termination of appointment of director (John Paul Batting) 1 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 resolution Resolution 3 Buy now
25 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
25 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
23 Nov 2018 accounts Annual Accounts 21 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2018 accounts Annual Accounts 19 Buy now
05 Feb 2018 mortgage Registration of a charge 14 Buy now
23 Jan 2018 officers Appointment of director (Mr Paul Gareth Cuff) 2 Buy now
22 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Stuart Malcolm Southall) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Jonathan Dominic Punter) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Kenneth John Mckelvey) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Elizabeth Anne Battams) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Maya Batheja) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (David Owen Cule) 1 Buy now
22 Jan 2018 officers Termination of appointment of secretary (Ian Eric Nash) 1 Buy now
22 Jan 2018 officers Appointment of director (Mr Jonathan Samuel Bernstein) 2 Buy now
22 Jan 2018 officers Appointment of director (Mr Benjamin Oliver Bramhall) 2 Buy now
22 Jan 2018 officers Appointment of director (Mr Michael Robert Arthur Ainslie) 2 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2017 officers Change of particulars for director (Mr Jonathan Dominic Punter) 2 Buy now
28 Jul 2017 officers Change of particulars for director (Mr Kenneth John Mckelvey) 2 Buy now
28 Jul 2017 officers Change of particulars for secretary (Mr Ian Eric Nash) 1 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 17 Buy now
21 Apr 2017 mortgage Registration of a charge 73 Buy now
20 Jul 2016 annual-return Annual Return 8 Buy now
18 Jul 2016 accounts Annual Accounts 17 Buy now
14 Jul 2015 annual-return Annual Return 8 Buy now
02 Jul 2015 accounts Annual Accounts 13 Buy now
24 Jun 2015 officers Termination of appointment of director (Paul James Johnston) 1 Buy now
05 Aug 2014 annual-return Annual Return 9 Buy now
14 Jul 2014 accounts Annual Accounts 13 Buy now
16 Jul 2013 annual-return Annual Return 9 Buy now
15 Jul 2013 officers Change of particulars for director (Stuart Malcolm Southall) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Mr John Paul Batting) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Elizabeth Anne Battams) 2 Buy now
15 Jul 2013 officers Change of particulars for director (David Owen Cule) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Ms Maya Batheja) 2 Buy now
21 Jun 2013 accounts Annual Accounts 14 Buy now
22 Mar 2013 incorporation Memorandum Articles 7 Buy now
22 Mar 2013 resolution Resolution 3 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2012 annual-return Annual Return 11 Buy now
11 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2012 accounts Annual Accounts 12 Buy now
21 Sep 2011 officers Appointment of director (Mr Paul James Johnston) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Kenneth John Mckelvey) 2 Buy now
20 Jul 2011 annual-return Annual Return 10 Buy now
31 May 2011 accounts Annual Accounts 13 Buy now
17 May 2011 officers Appointment of director (Stuart Malcolm Southall) 3 Buy now
17 May 2011 officers Appointment of director (John Paul Batting) 3 Buy now
17 May 2011 officers Appointment of director (Ms Maya Batheja) 3 Buy now
17 May 2011 officers Appointment of director (Elizabeth Battams) 3 Buy now
17 May 2011 officers Appointment of director (David Owen Cule) 3 Buy now
19 Aug 2010 officers Termination of appointment of director (Geoffrey Tresman) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Jeremiah Mcloughlin) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Paul Johnston) 2 Buy now
20 Jul 2010 annual-return Annual Return 8 Buy now
20 Jul 2010 accounts Annual Accounts 13 Buy now