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XCS SYSTEMS LIMITED

Company number 04004102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 AD01 Registered office address changed from Unit 12 Northbank Berry Hill Trading Est Droitwich Worcestershire WR9 9AU United Kingdom to Unit 12 Northbank Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AU on 16 May 2024
16 May 2024 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Unit 12 Northbank Berry Hill Trading Est Droitwich Worcestershire WR9 9AU on 16 May 2024
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
27 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
30 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
16 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 Feb 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 25 January 2019
13 Feb 2019 PSC08 Notification of a person with significant control statement
13 Feb 2019 PSC07 Cessation of Andrew John Ricketts as a person with significant control on 25 January 2019
13 Feb 2019 PSC07 Cessation of Peter Duncan John as a person with significant control on 25 January 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
06 Feb 2019 SH08 Change of share class name or designation
28 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
07 Feb 2017 SH03 Purchase of own shares.
19 Jan 2017 TM01 Termination of appointment of James Simon White as a director on 30 November 2016
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016