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X CONSULT LIMITED

Company number 03693483

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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)
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
12 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 CH01 Director's details changed for Charles Smith on 8 January 2011
11 Jan 2011 AD02 Register inspection address has been changed
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 MEM/ARTS Memorandum and Articles of Association
18 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Graham Stewart Shail on 22 January 2010
02 Feb 2010 CH01 Director's details changed for Charles Smith on 22 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 11/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 11/01/08; full list of members
24 Sep 2007 288b Secretary resigned