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X19 LIMITED

Company number 05995703

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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 May 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
09 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
03 May 2017 RP04AR01 Second filing of the annual return made up to 13 November 2015
03 May 2017 RP04AR01 Second filing of the annual return made up to 13 November 2014
28 Nov 2016 CH01 Director's details changed for Mr Ian Donovan on 1 February 2016
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
17 Nov 2016 AD01 Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX to Devonshire House 60 Goswell Road London EC1M 7AD on 17 November 2016
17 Nov 2016 TM02 Termination of appointment of Christopher Donovan as a secretary on 28 August 2016
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2017
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2017
09 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 CH03 Secretary's details changed for Christopher Donovan on 1 November 2013
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr Ian Donovan on 1 November 2012
25 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
03 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jan 2010 AD01 Registered office address changed from , 2nd Floor, 145-157 st.John Street, London, EC1V 4PY on 26 January 2010