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XPRESSO SERVICES LIMITED

Company number 07668465

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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)
08 Mar 2017 TM01 Termination of appointment of Peter Palmer as a director on 31 December 2016
08 Mar 2017 AP01 Appointment of Mrs Tracy Palmer as a director on 31 December 2016
08 Mar 2017 TM02 Termination of appointment of Tracy Palmer as a secretary on 31 December 2016
22 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Feb 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
28 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
28 Jul 2016 AP01 Appointment of Mr Peter Palmer as a director on 1 May 2016
28 Jul 2016 TM01 Termination of appointment of Chris Palmer as a director on 1 May 2016
28 Jul 2016 AD01 Registered office address changed from 17 the Granary Lodge Farm Business Centre Milton Keynes Buckinghamshire MK19 7ES to 59 Union Street Dunstable Bedfordshire LU6 1EX on 28 July 2016
06 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
12 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Jun 2011 NEWINC Incorporation