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XMPLIRY LIMITED - C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 08123132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pm+M New Century House
- Greenbank Technology Park, Challenge Way
- Blackburn
- Lancashire
- BB1 5QB
- United Kingdom C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom UK
Management
- Managing Directors
- BUCKLEY, Peter
- KONDO, Caio Haruo
- Company secretaries
- WINCHAM ACCOUNTANCY LIMITED
- KONDO, Caio Haruo
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-28
- Age Of Company 2012-06-28 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Peter Buckley
- Mr Peter Buckley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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XMPLIRY LIMITED Company Description
- XMPLIRY LIMITED is a ltd registered in United Kingdom with the Company reg no 08123132. Its current trading status is "live". It was registered 2012-06-28. It has declared SIC or NACE codes as "68209". It has 2 directors and 2 secretaries.It can be contacted at C/o Pm+M New Century House .
Get XMPLIRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xmpliry Limited - C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
- 2012-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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change-person-director-company-with-change-date (2023-03-03) - CH01
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appoint-person-secretary-company-with-name-date (2023-03-03) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-07-01) - AP04
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accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-01-14) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-10-22) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-05-13) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-06-12) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-02-13) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-07-09) - SH02
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confirmation-statement-with-updates (2019-07-18) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-08-01) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-09-18) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-10-09) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-07-05) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-02-27) - SH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-03-27) - AP04
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-25) - TM02
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-14) - AP01
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capital-allotment-shares (2014-08-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-person-director-company-with-change-date (2014-07-21) - CH01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-07-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-dormant (2013-07-08) - AA
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termination-director-company-with-name (2013-07-30) - TM01
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capital-allotment-shares (2013-07-30) - SH01
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change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01
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termination-secretary-company-with-name (2013-10-15) - TM02
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appoint-person-director-company-with-name (2013-07-30) - AP01
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appoint-person-secretary-company-with-name (2013-10-15) - AP03
keyboard_arrow_right 2012
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incorporation-company (2012-06-28) - NEWINC