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XAPSYS LIMITED

Company number 09627623

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 TM01 Termination of appointment of Thomas Liam John Geraghty as a director on 29 August 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
19 Jan 2023 AAMD Amended total exemption full accounts made up to 30 September 2020
19 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2021
19 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2019
09 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 TM01 Termination of appointment of Jack Kowalski as a director on 7 June 2022
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
06 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Jun 2021 TM01 Termination of appointment of Hugues Axel Benoit Jaumouille as a director on 6 May 2021
02 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
05 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 AP01 Appointment of Mr Hugues Axel Benoit Jaumouille as a director on 17 July 2019
18 Jun 2019 RP04AP01 Second filing for the appointment of Jack Kowalski as a director
24 Apr 2019 SH08 Change of share class name or designation
24 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 CH01 Director's details changed
26 Mar 2019 CH01 Director's details changed for Mr Philip John Cox on 26 March 2019