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XAIS-PTS LIMITED

Company number 04374737

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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)
28 Nov 2016 MR01 Registration of charge 043747370006, created on 21 November 2016
15 Nov 2016 MR04 Satisfaction of charge 043747370005 in full
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3,000
19 Feb 2016 MR04 Satisfaction of charge 2 in full
19 Feb 2016 MR04 Satisfaction of charge 3 in full
19 Feb 2016 MR04 Satisfaction of charge 4 in full
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AD01 Registered office address changed from Fairclough House Church Street Adlington Chorley Lancashire PR7 4EX to Unit 1 Rough Hey Road Grimsargh Preston PR2 5AR on 14 July 2015
01 May 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3,000
03 Mar 2015 MR01 Registration of charge 043747370005, created on 3 March 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 TM01 Termination of appointment of Thomas Robinson as a director
13 Mar 2013 AD01 Registered office address changed from Unit 7 Cowling Business Park Canal Side Chorley Lancs PR7 0QL on 13 March 2013
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Anthony Joseph Sewell on 15 February 2011
06 Jan 2011 CH01 Director's details changed for Mr Anthony Joseph Sewell on 7 November 2010
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010