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X-SYSTEM LTD

Company number 06393416

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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)
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 757.82
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
04 Oct 2019 CH01 Director's details changed for Mr Robert John Ashcroft on 4 October 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with updates
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 687.53
24 Sep 2018 CH01 Director's details changed for Professor/Doctor Nigel Osborne on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Robert John Ashcroft on 7 October 2015
24 Sep 2018 CH01 Director's details changed for Dr Joan Chika Robertson on 24 September 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 August 2017
  • GBP 613.24
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 613.24
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2018
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 AP01 Appointment of Qc Justin Turner as a director on 1 September 2016
22 Sep 2017 TM01 Termination of appointment of Peter Charles Kingsley as a director on 4 June 2017
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 550.74
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 451.95
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 435.9
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 399.29
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 398.04
15 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2015
  • GBP 394.04