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Company number 06562981

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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)
13 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
23 May 2013 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Karen Wordsworth as a director
19 Feb 2013 AP01 Appointment of Mr Stuart John Wordsworth as a director
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Mrs Karen Julie Wordsworth on 30 April 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX United Kingdom on 10 August 2010
19 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 30/04/09; full list of members
15 Jul 2008 288b Appointment terminated director mark hannam
11 Apr 2008 NEWINC Incorporation