XPS INVESTMENT LIMITED

06242672
PHOENIX HOUSE 1 STATION HILL READING ENGLAND RG1 1NB

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Termination of appointment of director (Patrick Charles Mccoy) 1 Buy now
07 Aug 2024 accounts Annual Accounts 38 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 30 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Benjamin Gold) 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 30 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
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
06 Aug 2021 accounts Annual Accounts 30 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
24 Jul 2020 accounts Annual Accounts 30 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
24 Dec 2019 officers Appointment of director (Mr Benjamin Gold) 2 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Paul Gareth Cuff) 2 Buy now
01 Aug 2019 accounts Annual Accounts 25 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 No Updates 3 Buy now
16 May 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
04 Apr 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Apr 2019 resolution Resolution 2 Buy now
01 Apr 2019 resolution Resolution 1 Buy now
01 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 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
06 Aug 2018 accounts Annual Accounts 23 Buy now
10 Jul 2018 officers Appointment of director (Mr Patrick Charles Mccoy) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Danny Vassiliades) 1 Buy now
31 May 2018 accounts Annual Accounts 22 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 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 (Jonathan Dominic Punter) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Steven Paul Butler) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Elizabeth Anne Battams) 1 Buy now
22 Jan 2018 officers Appointment of director (Mr Jonathan Samuel Bernstein) 2 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 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
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2017 officers Change of particulars for director (Danny Vassiliades) 2 Buy now
03 May 2017 accounts Annual Accounts 20 Buy now
21 Apr 2017 mortgage Registration of a charge 73 Buy now
10 May 2016 annual-return Annual Return 7 Buy now
08 May 2016 accounts Annual Accounts 21 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Steven Paul Butler) 2 Buy now
01 Jun 2015 annual-return Annual Return 7 Buy now
29 Apr 2015 accounts Annual Accounts 16 Buy now
08 Jul 2014 officers Appointment of director (Mr Steven Paul Butler) 2 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
01 May 2014 accounts Annual Accounts 14 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 accounts Annual Accounts 14 Buy now
22 Mar 2013 incorporation Memorandum Articles 10 Buy now
22 Mar 2013 resolution Resolution 3 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2012 accounts Annual Accounts 13 Buy now
12 Jul 2011 capital Return of Allotment of shares 4 Buy now
12 Jul 2011 resolution Resolution 1 Buy now
12 Jul 2011 incorporation Memorandum Articles 16 Buy now
16 Jun 2011 accounts Annual Accounts 13 Buy now
03 Jun 2011 annual-return Annual Return 6 Buy now
16 Aug 2010 officers Change of particulars for director (John Paul Batting) 3 Buy now
13 Aug 2010 officers Change of particulars for director (Elizabeth Anne Battams) 3 Buy now
21 Jun 2010 accounts Annual Accounts 13 Buy now
16 Jun 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 officers Change of particulars for director (Danny Vassiliades) 2 Buy now
27 Sep 2009 accounts Annual Accounts 1 Buy now
06 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 1 Buy now
27 Jun 2008 officers Director appointed danny vassiliades 2 Buy now
23 Jun 2008 officers Appointment terminated director kenneth mckelvey 1 Buy now
23 Jun 2008 officers Director appointed jonathan dominic punter 3 Buy now
23 Jun 2008 officers Director appointed john paul batting 3 Buy now
23 Jun 2008 officers Director appointed elizabeth battams 3 Buy now
23 Jun 2008 officers Appointment terminated director paul johnston 1 Buy now
11 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2008 annual-return Return made up to 10/05/08; full list of members 3 Buy now
30 Apr 2008 officers Secretary appointed ian nash 2 Buy now
30 Apr 2008 officers Appointment terminated secretary richard garmon jones 1 Buy now
30 Apr 2008 officers Director appointed paul james johnston 3 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
27 Jun 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
10 May 2007 incorporation Incorporation Company 17 Buy now