XOSERVE LIMITED
| Status | ACTIVE |
| Company No. | 05046877 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2004 |
| Age | 20 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
XOSERVE LIMITED is an active private limited company with number 05046877. It was incorporated 20 years, 3 months, 19 days ago, on 17 February 2004. The company address is Lansdowne Gate Lansdowne Gate, Solihull, B91 3DL.
Company Fillings
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-06-01
Officer name: Ms Inge Vestergaard Hansen
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Francis Clarke
Appointment date: 2024-05-15
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-24
Officer name: Mr Anthony Thomas Nixon
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-24
Officer name: Christopher James Logue
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Steven Jonathan Brittan
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-25
Officer name: Clare Mary Joan Spottiswoode
Documents
Confirmation statement with updates
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Appoint person director company with name date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr David Ian Handley
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Richard James Court
Documents
Accounts with accounts type full
Date: 25 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-14
Officer name: Mr Richard James Court
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Steven Rogers
Termination date: 2022-04-14
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Logue
Appointment date: 2022-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Christopher Radley
Termination date: 2022-02-28
Documents
Accounts with accounts type full
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Termination secretary company with name termination date
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Margaret Palmer
Termination date: 2021-02-28
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Paul Steven Rogers
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-01
Officer name: Mr Christopher Alun Jones
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Louise Sands
Termination date: 2020-10-05
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin David Rees
Termination date: 2020-09-28
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Jonathan Brittan
Appointment date: 2020-09-01
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Duncan Roy Sedgwick
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Miss Tina Louise Sands
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-01
Officer name: Andrew Michael Quail
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Ian Christopher Radley
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Isabel Mcclay
Termination date: 2019-10-31
Documents
Accounts with accounts type full
Date: 19 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Jane Carroll
Appointment date: 2019-08-01
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven James Edwards
Termination date: 2019-07-31
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Ms Clare Mary Joan Spottiswoode
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Durlacher
Termination date: 2018-12-31
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Catherine Isabel Mcclay
Appointment date: 2018-11-22
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Nicola Susan Pitts
Documents
Appoint person secretary company with name date
Date: 25 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-01
Officer name: Mrs Victoria Margaret Palmer
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin David Rees
Appointment date: 2017-11-01
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Change to a person with significant control
Date: 08 Aug 2017
Action Date: 02 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-05-02
Psc name: National Grid Gas Distribution Limited
Documents
Notification of a person with significant control
Date: 08 Aug 2017
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: National Grid Gas Distribution Limited
Notification date: 2016-10-01
Documents
Cessation of a person with significant control
Date: 08 Aug 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-31
Psc name: National Grid Gas Plc
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 04 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Julia Baldwin
Termination date: 2017-06-04
Documents
Capital name of class of shares
Date: 09 Apr 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Stuart Henson
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Christopher James Logue
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Steven Rogers
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Richard James Court
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bedford
Termination date: 2017-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Christopher George Bielby
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Robert Francis Wilby
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gerard Waite
Termination date: 2017-04-01
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Neil Edward Shaw
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
New address: Lansdowne Gate 65 New Road Solihull B91 3DL
Old address: 1/3 Strand London WC2N 5EH
Change date: 2017-04-06
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Michael Gregory Ashworth
Documents
Termination secretary company with name termination date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-01
Officer name: Alice Morgan
Documents
Capital alter shares redemption statement of capital
Date: 03 Jan 2017
Action Date: 16 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-16
Capital : 1,000.00 GBP
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 08 Dec 2016
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 08 Dec 2016
Action Date: 01 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-01
Capital : 1,455.70 GBP
Documents
Capital name of class of shares
Date: 08 Dec 2016
Category: Capital
Type: SH08
Documents
Termination secretary company with name termination date
Date: 04 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-20
Officer name: David Andrew Howitt
Documents
Appoint person secretary company with name date
Date: 04 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-20
Officer name: Ms Eve Louise Bradley
Documents
Change person director company with change date
Date: 13 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-26
Officer name: Mr Steven James Edwards
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Michael James Hogg
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Yehuda Cohen
Documents
Appoint person director company with name date
Date: 09 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Sian Julia Baldwin
Documents
Appoint person director company with name date
Date: 09 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Duncan Roy Sedgwick
Documents
Accounts with accounts type full
Date: 02 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Change person secretary company with change date
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-13
Officer name: David Andrew Howitt
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Durlacher
Change date: 2016-06-13
Documents
Appoint person director company with name date
Date: 29 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Durlacher
Appointment date: 2016-04-21
Documents
Resolution
Date: 07 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Apr 2016
Category: Change-of-constitution
Type: CC04
Documents
Termination secretary company with name termination date
Date: 08 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heather Maria Rayner
Termination date: 2016-03-01
Documents
Appoint person secretary company with name date
Date: 08 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alice Morgan
Appointment date: 2016-03-01
Documents
Legacy
Date: 28 Jan 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Jan 2016
Action Date: 28 Jan 2016
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2016-01-28
Documents
Legacy
Date: 28 Jan 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/01/16
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Mr Christopher James Logue
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jamieson
Termination date: 2015-11-01
Documents
Termination director company with name termination date
Date: 20 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Mary Campbell
Termination date: 2015-07-28
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Susan Pitts
Appointment date: 2015-07-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Steven Rogers
Appointment date: 2015-07-15
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Bennett
Termination date: 2015-07-15
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bingham
Termination date: 2014-11-01
Documents
Appoint person director company with name date
Date: 04 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Nicola Jamieson
Documents
Change person director company with change date
Date: 14 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Gerard Waite
Change date: 2014-10-01
Documents
Accounts with accounts type full
Date: 14 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
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