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XPEDIATOR SERVICES LIMITED

Company number 09724594

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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)
11 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
14 Sep 2020 PSC02 Notification of Xpediator Plc as a person with significant control on 14 September 2020
14 Sep 2020 PSC07 Cessation of Shaun Roy Godfrey as a person with significant control on 14 September 2020
14 Sep 2020 PSC07 Cessation of Cogels Investments Limited as a person with significant control on 14 September 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
17 Jan 2019 TM01 Termination of appointment of Kenneth Mercieca as a director on 17 January 2019
17 Jan 2019 AP01 Appointment of Mr Andrew Mostari as a director on 17 January 2019
17 Jan 2019 TM02 Termination of appointment of Kenneth Mercieca as a secretary on 17 January 2019
17 Jan 2019 CH01 Director's details changed for Mr Kenneth Mercieca on 17 January 2019
17 Jan 2019 CH03 Secretary's details changed for Mr Kenneth Mercieca on 17 January 2019
05 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 AA Full accounts made up to 31 December 2016
13 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
23 Aug 2017 PSC07 Cessation of Stephen William Blyth as a person with significant control on 23 August 2017
21 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
28 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 Jul 2017 PSC02 Notification of Cogels Investments Limited as a person with significant control on 25 July 2017
13 Jul 2017 PSC04 Change of details for Mr Stephen William Blyth as a person with significant control on 13 July 2017
04 Jan 2017 TM01 Termination of appointment of Sandu Grigore as a director on 4 January 2017