Established in 2000, Xpan Systems Ltd are based in Downham in Essex, it's status at Companies House is "Active". The current directors of this company are listed as Weston, Tony, Holdgate, Graham in the Companies House registry. We do not know the number of employees at Xpan Systems Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTON, Tony | 12 March 2012 | - | 1 |
HOLDGATE, Graham | 08 March 2012 | 12 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 March 2020 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 10 November 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 29 June 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AP03 - Appointment of secretary | 14 September 2012 | |
TM02 - Termination of appointment of secretary | 14 September 2012 | |
TM01 - Termination of appointment of director | 12 September 2012 | |
AR01 - Annual Return | 08 March 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
TM02 - Termination of appointment of secretary | 08 March 2012 | |
AP03 - Appointment of secretary | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AP03 - Appointment of secretary | 08 March 2012 | |
TM02 - Termination of appointment of secretary | 08 March 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 10 September 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 20 February 2007 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363a - Annual Return | 31 August 2005 | |
AAMD - Amended Accounts | 21 April 2005 | |
AA - Annual Accounts | 20 April 2005 | |
363s - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 16 February 2004 | |
363s - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 01 March 2003 | |
363s - Annual Return | 30 August 2002 | |
287 - Change in situation or address of Registered Office | 21 May 2002 | |
AA - Annual Accounts | 17 May 2002 | |
225 - Change of Accounting Reference Date | 01 November 2001 | |
363s - Annual Return | 11 September 2001 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
287 - Change in situation or address of Registered Office | 17 October 2000 | |
NEWINC - New incorporation documents | 25 August 2000 |