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XAPSYS LIMITED

Company number 09627623

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Company Results (links open in a new window)
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)
26 Mar 2019	CH01	Director's details changed for Mr Jack Kowalski on 26 March 2019	View PDF Director's details changed for Mr Jack Kowalski on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC04	Change of details for Mr Philip John Cox as a person with significant control on 26 March 2019	View PDF Change of details for Mr Philip John Cox as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Thomas Liam John Geraghty on 26 March 2019	View PDF Director's details changed for Mr Thomas Liam John Geraghty on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Thomas Liam John Geraghty on 26 March 2019	View PDF Director's details changed for Mr Thomas Liam John Geraghty on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	AP01	Appointment of Mr Jack Kowalski as a director on 1 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2019.	View PDF Appointment of Mr Jack Kowalski as a director on 1 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2019. - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2017	CH01	Director's details changed for Mr Nigel Neil Cox on 30 June 2016	View PDF Director's details changed for Mr Nigel Neil Cox on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
01 Mar 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 1,000	View PDF Incorporation Statement of capital on 2015-06-08 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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