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FARNBOROUGH X92 LIMITED

Company number 09071774

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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)
11 Mar 2020 PSC07 Cessation of Inchora Limited as a person with significant control on 9 March 2020
03 Mar 2020 PSC02 Notification of Inchora Limited as a person with significant control on 13 February 2020
03 Mar 2020 PSC07 Cessation of Inchora Home Limited as a person with significant control on 13 February 2020
21 Jan 2020 AP01 Appointment of Mr Colin Hall as a director on 21 January 2020
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
28 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 05/06/2017
07 Jun 2018 PSC02 Notification of Inchora Home Limited as a person with significant control on 31 March 2017
07 Jun 2018 PSC07 Cessation of Inchora Limited as a person with significant control on 31 March 2017
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
09 Jun 2017 CS01 05/06/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 28/06/2018.
06 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
13 Jan 2017 AD01 Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 13 January 2017
24 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
08 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 TM01 Termination of appointment of Jonathan David Erwin as a director on 16 July 2015
02 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 100