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XPONET LIMITED

Company number 04478575

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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)
18 Feb 2021 PSC07 Cessation of Roy Geoffrey Everett as a person with significant control on 31 January 2021
18 Feb 2021 PSC07 Cessation of Dean William Howard as a person with significant control on 31 January 2021
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 January 2020
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
04 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
30 Aug 2018 AA Micro company accounts made up to 31 January 2018
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 51,004
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
12 Oct 2017 AD01 Registered office address changed from Unit 111, Hartlebury Trading Estate, Hartlebury Worcestershire DY10 4JB to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on 12 October 2017
12 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 51,002
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 51,002
31 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 51,002
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 51,002
12 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders