| Date | Description |
|---|
| 2024-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 19/08/2024 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-03-29 |
update website_status OK => MaintenancePage |
| 2022-03-07 |
update account_category FULL => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-09 |
update website_status OK => MaintenancePage |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYN RAWLINS |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 2021-02-01 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/20 |
| 2021-02-01 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2020 |
| 2021-02-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-01 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 5840035 |
| 2021-02-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-01-12 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 5840036 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HALL |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAYNE |
| 2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-07-21 |
delete source_ip 185.119.173.158 |
| 2019-07-21 |
insert source_ip 104.198.14.52 |
| 2019-07-21 |
update robots_txt_status www.xpisimulation.com: 200 => 404 |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DARRYN RAWLINS |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-13 |
update founded_year null => 2005 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
delete sales_emails sa..@xpisimulation.com |
| 2017-08-31 |
insert general_emails in..@xpisimulation.com |
| 2017-08-31 |
delete client NITES |
| 2017-08-31 |
delete email sa..@xpisimulation.com |
| 2017-08-31 |
delete phone 020 3044 2099 |
| 2017-08-31 |
delete source_ip 91.208.99.12 |
| 2017-08-31 |
insert email in..@xpisimulation.com |
| 2017-08-31 |
insert source_ip 185.119.173.158 |
| 2017-08-31 |
update robots_txt_status www.xpisimulation.com: 404 => 200 |
| 2017-06-09 |
delete address 2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX |
| 2017-06-09 |
insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6GF |
| 2017-06-09 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
2 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE NR WEYBRIDGE
SURREY
KT15 2NX |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-11-02 |
delete about_pages_linkeddomain appss.org.uk |
| 2015-11-02 |
delete about_pages_linkeddomain the-dma.org.uk |
| 2015-11-02 |
delete vat GB 871 5760 04 |
| 2015-11-02 |
insert address 2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey KT15 2NX
UK |
| 2015-11-02 |
insert alias XPI Simulation Limited |
| 2015-11-02 |
insert vat GB198955680 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MARK RONALD EDEN NORRIS |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 2015-03-06 |
insert career_emails hr@xpisimulation.com |
| 2015-03-06 |
insert address Oakcroft Business Centre, Oakcroft Road, Chessington, Surrey KT9 1RH |
| 2015-03-06 |
insert email hr@xpisimulation.com |
| 2015-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
delete sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2014-11-07 |
delete sic_code 62090 - Other information technology service activities |
| 2014-11-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2014-11-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2014-11-07 |
insert sic_code 52290 - Other transportation support activities |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-26 |
| 2014-10-01 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-18 |
delete about_pages_linkeddomain dropbox.com |
| 2014-05-02 |
insert about_pages_linkeddomain dropbox.com |
| 2014-03-08 |
update account_ref_day 30 => 31 |
| 2014-03-08 |
update account_ref_month 9 => 12 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-02-13 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 2014-02-07 |
delete address UNIT A OAKCROFT BUSINESS CENTRE OAKCROFT ROAD CHESSINGTON SURREY UNITED KINGDOM KT9 1RH |
| 2014-02-07 |
insert address 2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
UNIT A OAKCROFT BUSINESS CENTRE OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1RH
UNITED KINGDOM |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FULKER |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SKINNER |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SKINNER |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED MICHAEL WILLIAM PETER SEABROOK |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 2013-11-26 |
delete index_pages_linkeddomain youtube.com |
| 2013-11-26 |
delete source_ip 213.171.218.91 |
| 2013-11-26 |
insert client NITES |
| 2013-11-26 |
insert source_ip 91.208.99.12 |
| 2013-11-26 |
update robots_txt_status www.xpisimulation.com: 200 => 404 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 3002 - Manufacture computers & process equipment |
| 2013-06-23 |
delete sic_code 5184 - Wholesale of computers, computer peripheral equipment & software |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-23 |
update num_mort_outstanding 2 => 0 |
| 2013-06-23 |
update num_mort_satisfied 1 => 3 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-05-06 |
insert index_pages_linkeddomain facebook.com |
| 2013-05-06 |
insert index_pages_linkeddomain linkedin.com |
| 2013-05-06 |
insert index_pages_linkeddomain twitter.com |
| 2013-04-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-01-30 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 36 |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVENPORT |
| 2012-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-10-01 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
UNIT E ARGENT COURT, HOOK RISE
SOUTH, SURBITON
SURREY
KT6 7NL |
| 2011-02-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
| 2010-02-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FULKER / 20/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVENPORT / 20/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009 |
| 2009-07-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
CLEEVE, 51 STATION ROAD
THAMES DITTON
SURREY
KT7 0PA |
| 2006-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents COMPANY NAME CHANGED
XPI IT LIMITED
CERTIFICATE ISSUED ON 09/11/05 |
| 2005-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |