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XGS SYSTEMS LIMITED

Company number 05987278

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
23 May 2023 AD01 Registered office address changed from 61 Station Road Sudbury CO10 2SP England to Top Floor, Claridon House London Road Stanford Le Hope Essex SS17 0JU on 23 May 2023
09 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
03 Mar 2021 PSC04 Change of details for Mr Gary Michael Crane as a person with significant control on 2 March 2021
03 Mar 2021 PSC04 Change of details for Mrs Samantha Lorraine Crane as a person with significant control on 2 March 2021
03 Mar 2021 CH03 Secretary's details changed for Mrs Samantha Lorraine Crane on 2 March 2021
03 Mar 2021 CH01 Director's details changed for Mrs Samantha Lorraine Crane on 2 March 2021
03 Mar 2021 CH01 Director's details changed for Mr Gary Michael Crane on 2 March 2021
10 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 AD01 Registered office address changed from Unit 14B Fifth Avenue Bluebridge Industrial Estate Halstead CO9 2SZ England to 61 Station Road Sudbury CO10 2SP on 31 July 2020
12 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 AD01 Registered office address changed from Sandhills Farm Braintree Road Wethersfield Essex CM7 4AG to Unit 14B Fifth Avenue Bluebridge Industrial Estate Halstead CO9 2SZ on 13 February 2019
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
21 Oct 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Sandhills Farm Braintree Road Wethersfield Essex CM7 4AG on 21 October 2016