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X 2 CONNECT LIMITED

Company number 04826493

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
04 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
12 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 13/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 PSC07 Cessation of Richard Allan Platts Parker as a person with significant control on 13 February 2019
25 Feb 2019 PSC02 Notification of X2C Limited as a person with significant control on 13 February 2019
25 Feb 2019 AP01 Appointment of Mr Andrew Watson as a director on 13 February 2019
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The purchase of 20 a ordinary shares and 10 b ordinary shares in the capital of the company by X2C LIMITED be approved. 13/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 August 2013
  • GBP 30
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
27 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
27 Dec 2017 SH06 Cancellation of shares. Statement of capital on 20 November 2017
  • GBP 30
27 Dec 2017 SH03 Purchase of own shares.
27 Dec 2017 SH03 Purchase of own shares.
01 Dec 2017 SH06 Cancellation of shares. Statement of capital on 3 October 2017
  • GBP 58