Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

X-SYSTEM LTD

Company number 06393416

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 1,269.36
03 May 2024 SH01 Statement of capital following an allotment of shares on 28 April 2024
  • GBP 1,249.36
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 1,244.36
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
02 Oct 2023 CH01 Director's details changed for Mr Freddie Vander Elst on 28 September 2023
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 1,167.59
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1,092.58
14 Mar 2023 TM01 Termination of appointment of Nigel Osborne as a director on 1 March 2023
20 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 885.32
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 985.32
04 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2022 AP01 Appointment of Mr Cabot Brown as a director on 12 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
08 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan conversion 09/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 820.32
25 May 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2021 AP01 Appointment of Mr Freddie Vander Elst as a director on 21 January 2021
21 Dec 2020 TM01 Termination of appointment of Justin Turner as a director on 24 November 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 March 2020