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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)
02 Sep 2010 CH01 Director's details changed for John Charles Bonner on 30 June 2010
02 Sep 2010 CH01 Director's details changed for Mr Richardallan Platts Parker on 30 June 2010
30 Oct 2009 AR01 Annual return made up to 9 July 2009 with full list of shareholders
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Oct 2009 AD01 Registered office address changed from 1 Hobart Close Waddington Lincoln LN5 9FZ on 21 October 2009
13 Oct 2009 AD01 Registered office address changed from 111 Sleaford Road Newark Nottinghamshire NG24 1NG on 13 October 2009
05 Nov 2008 363a Return made up to 09/07/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Nov 2007 363s Return made up to 09/07/07; no change of members
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Apr 2007 395 Particulars of mortgage/charge
19 Jan 2007 363s Return made up to 09/07/06; full list of members; amend
09 Dec 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/12/06
31 Oct 2006 287 Registered office changed on 31/10/06 from: conrol house brunel drive newark nottinghamshire NG24 2EG
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288a New director appointed
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Sep 2006 288a New secretary appointed
31 Aug 2005 363s Return made up to 09/07/05; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Oct 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
29 Sep 2004 88(2)R Ad 17/02/04--------- £ si 98@1
29 Sep 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2003 287 Registered office changed on 08/08/03 from: 12-14 saint marys street newport shropshire TF10 7AB
08 Aug 2003 288b Director resigned