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XPS ADMINISTRATION LIMITED

Company number 09428346

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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)
03 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
22 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CH01	Director's details changed for Mr David Richard Watkins on 31 March 2022	View PDF Director's details changed for Mr David Richard Watkins on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022	View PDF Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
14 Oct 2021	MR04	Satisfaction of charge 094283460006 in full	View PDF Satisfaction of charge 094283460006 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 094283460004 in full	View PDF Satisfaction of charge 094283460004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 094283460005 in full	View PDF Satisfaction of charge 094283460005 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR01	Registration of charge 094283460007, created on 12 October 2021	View PDF Registration of charge 094283460007, created on 12 October 2021 - link opens in a new window - 52 pages (52 pages)
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH01	Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021	View PDF Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MR01	Registration of charge 094283460006, created on 15 June 2020	View PDF Registration of charge 094283460006, created on 15 June 2020 - link opens in a new window - 78 pages (78 pages)
31 Oct 2019	CH01	Director's details changed for Mr Paul Gareth Cuff on 30 October 2019	View PDF Director's details changed for Mr Paul Gareth Cuff on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
29 Jul 2019	AP01	Appointment of Mr Snehal Shah as a director on 15 July 2019	View PDF Appointment of Mr Snehal Shah as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	TM01	Termination of appointment of Michael Robert Arthur Ainslie as a director on 27 June 2019	View PDF Termination of appointment of Michael Robert Arthur Ainslie as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	TM01	Termination of appointment of John Paul Batting as a director on 1 April 2019	View PDF Termination of appointment of John Paul Batting as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Charles Richard Vivian Thomas as a director on 5 April 2019	View PDF Termination of appointment of Charles Richard Vivian Thomas as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)

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XPS ADMINISTRATION LIMITED

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