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X.COMMUNICATIONS LIMITED

Company number 02139995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2019 TM02 Termination of appointment of Barry Robert Ashdown as a secretary on 12 June 2019
05 Jul 2019 TM01 Termination of appointment of Barry Robert Ashdown as a director on 12 June 2019
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
28 Jun 2019 PSC07 Cessation of Barry Robert Ashdown as a person with significant control on 12 June 2019
28 Jun 2019 PSC01 Notification of Ian Smith as a person with significant control on 12 June 2019
25 Jun 2019 MR04 Satisfaction of charge 1 in full
13 Jun 2019 AD02 Register inspection address has been changed from 10a Station Road West Oxted Surrey RH8 9EP England to 10 Byron Close Stafford ST16 3NY
13 Jun 2019 AD01 Registered office address changed from Dairy Cottage Pains Hill Oxted Surrey RH8 0RG United Kingdom to 10 Byron Close Stafford ST16 3NY on 13 June 2019
12 Jun 2019 TM01 Termination of appointment of Karen Jane Ashdown as a director on 12 June 2019
12 Jun 2019 AP01 Appointment of Mr Ian Christopher Smith as a director on 12 June 2019
21 Aug 2018 AA Micro company accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
25 Apr 2018 AD01 Registered office address changed from 10a Station Road West Oxted Surrey RH8 9EP to Dairy Cottage Pains Hill Oxted Surrey RH8 0RG on 25 April 2018
01 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Nov 2016 CS01 14/11/16 Statement of Capital gbp 1000010
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,010
20 Nov 2015 AD01 Registered office address changed from Dairy Cottage Pains Hill Limpsfield,Oxted Surrey RH8 0RG to 10a Station Road West Oxted Surrey RH8 9EP on 20 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,010
12 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,010
11 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
10 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders