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XPEDITE GROUP OF COMPANIES LIMITED

Company number 05133752

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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)
30 Oct 2024 MR01 Registration of charge 051337520002, created on 28 October 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
04 May 2023 CH03 Secretary's details changed for Mr Kristen Joseph Westerman on 4 May 2023
04 May 2023 CH01 Director's details changed for Mr Kristen Joseph Westerman on 4 May 2023
10 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
11 Oct 2022 MR04 Satisfaction of charge 051337520001 in full
30 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
10 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
01 Jun 2020 CH01 Director's details changed for Mr Kristen Joseph Westerman on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mr Kristen Joseph Westerman on 25 February 2020
01 Jun 2020 CH03 Secretary's details changed for Mr Kristen Joseph Westerman on 1 June 2020
13 Dec 2019 PSC07 Cessation of Kristen Joseph Westerman as a person with significant control on 2 December 2019
10 Dec 2019 MR01 Registration of charge 051337520001, created on 2 December 2019
06 Dec 2019 PSC02 Notification of Xpedite Holdings Limited as a person with significant control on 2 December 2019
06 Dec 2019 PSC07 Cessation of James Andrew Menzies as a person with significant control on 2 December 2019
06 Dec 2019 PSC07 Cessation of Dean Andrew Moss as a person with significant control on 2 December 2019
06 Dec 2019 PSC07 Cessation of Alan Forrest Menzies as a person with significant control on 2 December 2019
06 Dec 2019 TM01 Termination of appointment of James Andrew Menzies as a director on 2 December 2019
06 Dec 2019 TM01 Termination of appointment of Alan Forrest Menzies as a director on 2 December 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 May 2019