Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Sep 2024 |
CERTNM |
Company name changed xps consulting LIMITED\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-25
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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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30 Apr 2024 |
CERTNM |
Company name changed entegria LIMITED\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-30
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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04 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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14 Apr 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Fenning as a director on 1 April 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Gareth Cuff on 30 October 2019
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Snehal Shah as a director on 15 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Michael Robert Arthur Ainslie as a director on 27 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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05 Apr 2019 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB
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04 Apr 2019 |
PSC05 |
Change of details for Xafinity Consulting Limited as a person with significant control on 1 April 2019
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04 Apr 2019 |
AD04 |
Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
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22 Feb 2019 |
AD04 |
Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
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22 Feb 2019 |
AD04 |
Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
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