- Company Overview for X1 LIMITED (03805244)
- Filing history for X1 LIMITED (03805244)
- People for X1 LIMITED (03805244)
- Charges for X1 LIMITED (03805244)
- More for X1 LIMITED (03805244)
| 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) |
|---|---|---|---|
| 01 Nov 2018 | TM01 | Termination of appointment of Brett Maxwell Jordan as a director on 31 October 2018 | |
| 01 Nov 2018 | PSC07 | Cessation of Brett Jordan as a person with significant control on 31 October 2018 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
| 12 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 13 Mar 2018 | CH01 | Director's details changed for Mr Timothy Gerard Lance on 19 December 2017 | |
| 13 Mar 2018 | PSC04 | Change of details for Mr Tim Lance as a person with significant control on 19 December 2017 | |
| 13 Mar 2018 | CH01 | Director's details changed for Mr George William Eckford on 5 March 2018 | |
| 13 Mar 2018 | PSC04 | Change of details for Mr George William Eckford as a person with significant control on 5 March 2018 | |
| 14 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
| 14 Jul 2017 | CH03 | Secretary's details changed for Mr Timothy Gerard Lance on 15 June 2017 | |
| 14 Jul 2017 | PSC04 | Change of details for Mr Tim Lance as a person with significant control on 15 June 2017 | |
| 05 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 15 Jun 2017 | CH01 | Director's details changed for Mr Timothy Gerard Lance on 1 June 2017 | |
| 18 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
| 11 May 2016 | CH01 | Director's details changed for Mr George William Eckford on 28 April 2016 | |
| 11 May 2016 | MR04 | Satisfaction of charge 2 in full | |
| 20 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
|
|
| 22 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 24 Oct 2014 | CH01 | Director's details changed for Mr George William Eckford on 1 October 2014 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
|
|
| 25 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
|
|
| 02 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders |