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XMP LTD

Company number 06854487

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AP01	Appointment of Ms Maria Battagliese as a director on 1 September 2022	View PDF Appointment of Ms Maria Battagliese as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	AP01	Appointment of Mr Mark Francis Burton as a director on 1 September 2021	View PDF Appointment of Mr Mark Francis Burton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Mr Richard Andrews as a director on 27 August 2021	View PDF Appointment of Mr Richard Andrews as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	TM01	Termination of appointment of Richard Learad as a director on 17 February 2017	View PDF Termination of appointment of Richard Learad as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	MR01	Registration of charge 068544870001, created on 20 September 2016	View PDF Registration of charge 068544870001, created on 20 September 2016 - link opens in a new window - 6 pages (6 pages)
17 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	AP01	Appointment of Mr Richard Learad as a director on 31 August 2016	View PDF Appointment of Mr Richard Learad as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 - link opens in a new window - 3 pages (3 pages)
17 Jul 2016	TM01	Termination of appointment of Jonathan David White as a director on 13 July 2016	View PDF Termination of appointment of Jonathan David White as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)

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