XP SOLUTIONS SOFTWARE LIMITED

Q: What is the latest filing for XP SOLUTIONS SOFTWARE LIMITED?

The latest filing was on 01/10/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/11/1988

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1988)

01/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2024

Application to strike the company off the register

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

17/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

17/10/2023

Notification of Autodesk, Inc. as a person with significant control on 2022-09-13

View PDF (2 pages)

17/10/2023

Cessation of Storm Uk Holdco Limited as a person with significant control on 2022-09-13

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

22/11/2022

Termination of appointment of Roisin Nolan as a director on 2022-06-20

View PDF (1 pages)

13/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

08/02/2022

Previous accounting period extended from 2021-12-31 to 2022-01-31

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

29/04/2021

Statement of capital on 2021-04-29

View PDF (5 pages)

13/04/2021

Termination of appointment of Mairi Clare Bull as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Mairi Clare Bull as a secretary on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Colby Travis Manwaring as a director on 2021-03-31

View PDF (1 pages)

07/04/2021

Appointment of Mr Kevin Kuczinski as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Appointment of Mr Kevin Joseph Dowd as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Appointment of Mrs Roisin Nolan as a director on 2021-03-31

View PDF (2 pages)

01/04/2021

Satisfaction of charge 023205390003 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 023205390004 in full

View PDF (1 pages)

01/12/2020

Statement by Directors

View PDF (1 pages)

01/12/2020

Solvency Statement dated 09/11/20

View PDF (1 pages)

01/12/2020

Resolutions

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

15/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

09/01/2020

Termination of appointment of Matthew Levine as a director on 2019-12-31

View PDF (1 pages)

24/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

10/01/2019

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

07/01/2019

Termination of appointment of Chee Wei Wong as a director on 2018-12-31

View PDF (1 pages)

29/10/2018

Registered office address changed from Kestrel House Howbery Park Wallingford Oxfordshire OX10 8BA England to St. Annes House Oxford House Oxford Street Newbury Berkshire RG14 1JQ on 2018-10-29

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

27/09/2018

Termination of appointment of Paul Stuart Ramshaw as a director on 2018-09-21

View PDF (1 pages)

10/04/2018

Registered office address changed from Jacobs Well West Street Newbury Berkshire RG14 1BD to Kestrel House Howbery Park Wallingford Oxfordshire OX10 8BA on 2018-04-10

View PDF (1 pages)

13/03/2018

Termination of appointment of James Michael Crough as a director on 2018-02-28

View PDF (1 pages)

06/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

07/12/2017

All of the property or undertaking no longer forms part of charge 023205390003

View PDF (5 pages)

07/12/2017

All of the property or undertaking no longer forms part of charge 023205390004

View PDF (5 pages)

19/10/2017

Appointment of Mrs Mairi Clare Bull as a secretary on 2017-10-10

View PDF (2 pages)

19/10/2017

Termination of appointment of Colby Travis Manwaring as a secretary on 2017-10-10

View PDF (1 pages)

05/06/2017

Appointment of Mr James Michael Crough as a director on 2017-05-06

View PDF (2 pages)

04/06/2017

Appointment of Mrs Mairi Clare Bull as a director on 2017-05-06

View PDF (2 pages)

19/05/2017

Registration of charge 023205390004, created on 2017-05-05

View PDF (37 pages)

19/05/2017

Registration of charge 023205390003, created on 2017-05-05

View PDF (52 pages)

05/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

14/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (8 pages)

14/11/2016

Appointment of Mr Chee Wei Wong as a director on 2016-11-10

View PDF (2 pages)

10/11/2016

Appointment of Mr Paul Stuart Ramshaw as a director on 2016-11-01

View PDF (2 pages)

13/10/2016

Appointment of Mr Matthew Levine as a director on 2016-09-30

View PDF (2 pages)

12/10/2016

Termination of appointment of Paul Stuart Ramshaw as a director on 2016-09-30

View PDF (1 pages)

12/10/2016

Termination of appointment of Peter Anthony Barker as a director on 2016-09-30

View PDF (1 pages)

12/10/2016

Appointment of Mr Colby Travis Manwaring as a secretary on 2016-09-30

View PDF (2 pages)

12/10/2016

Termination of appointment of Michael Paul Pearson as a secretary on 2016-09-30

View PDF (1 pages)

06/09/2016

Termination of appointment of Richard Neil Wankmuller as a director on 2016-08-29

View PDF (1 pages)

18/08/2016

Appointment of Mr Peter Anthony Barker as a director on 2016-08-18

View PDF (2 pages)

20/07/2016

Termination of appointment of Paul William Gardiner as a director on 2016-07-19

View PDF (1 pages)

31/05/2016

Director's details changed for Mr Paul William Gardiner on 2016-05-31

View PDF (2 pages)

11/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (7 pages)

06/11/2015

Director's details changed for Colby Travis Manwaring on 2015-07-01

View PDF (3 pages)

05/11/2015

Appointment of Mr Richard Neil Wankmuller as a director on 2015-10-23

View PDF (2 pages)

05/11/2015

Appointment of Mr Paul William Gardiner as a director on 2015-10-23

View PDF (2 pages)

05/11/2015

Termination of appointment of Graham Kenneth Yerbury as a director on 2015-10-30

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

13/01/2015

Termination of appointment of Michael John Renshaw as a director on 2015-01-12

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (7 pages)

05/03/2014

Termination of appointment of Andrew Buckley as a director

View PDF (1 pages)

14/02/2014

Director's details changed for Colby Travis Manwaring on 2014-01-30

View PDF (2 pages)

31/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

17/12/2013

Appointment of Mr Paul Ramshaw as a director

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (7 pages)

09/12/2013

Certificate of change of name

View PDF (3 pages)

09/12/2013

Change of name notice

View PDF (2 pages)

01/11/2013

Appointment of Mr Graham Kenneth Yerbury as a director

View PDF (2 pages)

01/11/2013

Director's details changed for Mr Andrew David Buckley on 2009-10-01

View PDF (2 pages)

10/07/2013

Termination of appointment of Jeffrey Forbes as a director

View PDF (1 pages)

10/07/2013

Appointment of Mr Michael Paul Pearson as a secretary

View PDF (1 pages)

24/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

05/12/2012

Director's details changed for Mr Michael John Renshaw on 2012-01-01

View PDF (2 pages)

01/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

11/04/2012

Appointment of Colby Travis Manwaring as a director

View PDF (3 pages)

03/04/2012

Termination of appointment of Jane Middleton as a director

View PDF (2 pages)

01/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

29/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

16/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

26/09/2009

Director appointed michael john renshaw

View PDF (2 pages)

26/09/2009

Director appointed jane elizabeth middleton

View PDF (1 pages)

01/09/2009

Appointment terminated secretary marian millerick

View PDF (1 pages)

01/09/2009

Appointment terminated director marian millerick

View PDF (2 pages)

01/09/2009

Appointment terminated director aidan millerick

View PDF (2 pages)

03/04/2009

Return made up to 22/11/08; full list of members; amend

View PDF (6 pages)

04/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

16/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/04/2008

Director appointed andrew david buckley

View PDF (2 pages)

14/04/2008

Director appointed jeffrey ian forbes

View PDF (2 pages)

25/03/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

03/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

04/09/2007

Return made up to 22/11/06; full list of members

View PDF (3 pages)

28/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

03/11/2006

Auditor's resignation

View PDF (1 pages)

20/06/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

30/01/2006

Return made up to 22/11/05; full list of members

View PDF (7 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

28/01/2005

Return made up to 22/11/04; full list of members

View PDF (7 pages)

16/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

24/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

13/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

09/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

14/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

31/01/2002

Return made up to 22/11/01; full list of members

View PDF (6 pages)

03/09/2001

New director appointed

View PDF (2 pages)

14/05/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

14/05/2001

Ad 30/04/01--------- £ si 19998@1=19998 £ ic 100/20098

View PDF (2 pages)

14/05/2001

Resolutions

View PDF (1 pages)

14/05/2001

£ nc 100/999100 30/04/01

View PDF (1 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

01/02/2001

Return made up to 22/11/00; full list of members

View PDF (6 pages)

04/01/2000

Return made up to 22/11/99; full list of members

View PDF (6 pages)

04/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

18/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

16/12/1998

Return made up to 22/11/98; no change of members

View PDF (6 pages)

16/02/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

16/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

09/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

20/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

09/02/1996

Return made up to 22/11/95; no change of members

View PDF (6 pages)

09/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

22/11/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

22/11/1994

Return made up to 22/11/94; no change of members

View PDF (4 pages)

04/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

04/02/1994

Return made up to 22/11/93; full list of members

View PDF (5 pages)

13/11/1992

Return made up to 22/11/92; no change of members

View PDF (4 pages)

14/04/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

14/04/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

31/03/1992

Resolutions

View PDF (1 pages)

11/03/1992

Return made up to 22/11/91; no change of members

View PDF (4 pages)

11/03/1992

Registered office changed on 11/03/92

View PDF (0 pages)

11/12/1990

Registered office changed on 11/12/90 from: 166 bedminster road bristol BS13 7AG

View PDF (1 pages)

11/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/12/1990

Resolutions

View PDF (1 pages)

11/12/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

11/12/1990

Return made up to 28/04/90; full list of members

View PDF (4 pages)

22/02/1989

Memorandum and Articles of Association

View PDF (15 pages)

30/01/1989

Certificate of change of name

View PDF (2 pages)

27/01/1989

Resolutions

View PDF (2 pages)

22/11/1988

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/01/2024

Last accounts made up to

31/01/2023View PDF

Confirmation

Next statement date

22/11/2024

Last statement dated

31/01/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About XP SOLUTIONS SOFTWARE LIMITED

XP SOLUTIONS SOFTWARE LIMITED is an(a) Dissolved company incorporated on 22/11/1988 with the registered office located at St. Annes House Oxford House, Oxford Street, Newbury, Berkshire RG14 1JQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XP SOLUTIONS SOFTWARE LIMITED?

XP SOLUTIONS SOFTWARE LIMITED is currently Dissolved. It was registered on 22/11/1988 and dissolved on 01/10/2024.

Where is XP SOLUTIONS SOFTWARE LIMITED located?

XP SOLUTIONS SOFTWARE LIMITED is registered at St. Annes House Oxford House, Oxford Street, Newbury, Berkshire RG14 1JQ.

What does XP SOLUTIONS SOFTWARE LIMITED do?

XP SOLUTIONS SOFTWARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for XP SOLUTIONS SOFTWARE LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.