XPS ADMINISTRATION LIMITED

09428346
PHOENIX HOUSE 1 STATION HILL READING ENGLAND RG1 1NB

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 41 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 35 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 35 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Change of particulars for director (Mr David Richard Watkins) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Jonathan Samuel Bernstein) 1 Buy now
24 Nov 2021 accounts Annual Accounts 36 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 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 33 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 30 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
30 Apr 2019 officers Termination of appointment of director (John Paul Batting) 1 Buy now
15 Apr 2019 officers Termination of appointment of director (Charles Richard Vivian Thomas) 1 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 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
01 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 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
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 accounts Annual Accounts 28 Buy now
21 Jun 2018 accounts Annual Accounts 26 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 mortgage Registration of a charge 14 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 (Kenneth John Mckelvey) 1 Buy now
22 Jan 2018 officers Termination of appointment of secretary (Ian 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
20 Jun 2017 accounts Annual Accounts 24 Buy now
15 May 2017 officers Change of particulars for director (Mr David Richard Watkins) 2 Buy now
21 Apr 2017 mortgage Registration of a charge 73 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 23 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
17 Sep 2015 officers Termination of appointment of director (Elizabeth Battams) 1 Buy now
15 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2015 incorporation Memorandum Articles 13 Buy now
07 Jul 2015 resolution Resolution 2 Buy now
03 Jul 2015 mortgage Registration of a charge 61 Buy now
03 Jul 2015 mortgage Registration of a charge 61 Buy now
02 Jul 2015 capital Return of Allotment of shares 3 Buy now
30 Jun 2015 officers Appointment of director (Mr Charles Richard Vivian Thomas) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr David Richard Watkins) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Kenneth John Mckelvey) 2 Buy now
09 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2015 incorporation Incorporation Company 24 Buy now