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XP RECRUITMENT LIMITED

Company number 04801748

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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)
03 Oct 2024 AA Micro company accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
15 Nov 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 PSC04 Change of details for Mr Adrian Phillips as a person with significant control on 8 January 2019
04 Apr 2019 PSC07 Cessation of Adam James Holby as a person with significant control on 8 January 2019
02 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 January 2019
  • GBP 625
02 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2019 SH03 Purchase of own shares.
07 Jan 2019 TM01 Termination of appointment of Adam James Holby as a director on 1 January 2019
07 Jan 2019 TM02 Termination of appointment of Adam James Holby as a secretary on 1 January 2019
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
13 Oct 2017 AD01 Registered office address changed from 4 Notre Dame Mews Northampton Northants NN1 2BG to 5 Premier Court 6 Boarden Close Moulton Park Industrial Estate Northampton NN3 6LF on 13 October 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates