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XPS INVESTMENT LIMITED

Company number 06242672

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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)
01 Oct 2024 TM01 Termination of appointment of Patrick Charles Mccoy as a director on 1 October 2024
07 Aug 2024 AA Full accounts made up to 31 March 2024
20 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
27 Jul 2023 AA Full accounts made up to 31 March 2023
27 Jul 2023 CH01 Director's details changed for Mr Benjamin Gold on 27 July 2023
23 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
03 Aug 2022 AA Full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
04 Mar 2022 TM01 Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022
14 Oct 2021 MR04 Satisfaction of charge 062426720003 in full
14 Oct 2021 MR04 Satisfaction of charge 062426720004 in full
14 Oct 2021 MR01 Registration of charge 062426720005, created on 12 October 2021
06 Aug 2021 AA Full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
14 Jan 2021 CH01 Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021
24 Jul 2020 AA Full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
15 Jun 2020 MR01 Registration of charge 062426720004, created on 15 June 2020
24 Dec 2019 AP01 Appointment of Mr Benjamin Gold as a director on 18 December 2019
31 Oct 2019 CH01 Director's details changed for Mr Paul Gareth Cuff on 30 October 2019
01 Aug 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 AP01 Appointment of Mr Snehal Shah as a director on 15 July 2019
01 Jul 2019 TM01 Termination of appointment of Michael Robert Arthur Ainslie as a director on 27 June 2019
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
16 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates