X-EDIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Termination of appointment of Benjamin James Falloon as a director on 2023-10-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 07/02/247 February 2024 | Appointment of Gabriel Mark Camera as a director on 2024-01-15 |
| 07/02/247 February 2024 | Termination of appointment of Robert James Wall as a director on 2024-01-15 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Registration of charge 044552980004, created on 2023-10-05 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Robert James Wall as a director on 2022-09-06 |
| 13/09/2213 September 2022 | Termination of appointment of Scott Bryce as a director on 2022-08-31 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/11/2119 November 2021 | Termination of appointment of Kara Davey as a director on 2021-08-19 |
| 19/11/2119 November 2021 | Appointment of Benjamin James Falloon as a director on 2021-08-19 |
| 25/10/2125 October 2021 | Termination of appointment of Stuart John Mcgeechan as a director on 2021-09-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CESSATION OF JAMES DALE RICHINGS AS A PSC |
| 10/09/1910 September 2019 | NOTIFICATION OF PSC STATEMENT ON 17/05/2019 |
| 10/09/1910 September 2019 | CESSATION OF TARA SAFFRON MONTFORD AS A PSC |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044552980001 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044552980002 |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044552980003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044552980003 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA SAFFRON MONTFORD |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DALE RICHINGS |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044552980002 |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DALE RICHINGS / 10/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARA SAFFRON MONTFORD / 05/09/2016 |
| 08/07/168 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARA SAFFRON MONTFORD / 07/04/2015 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044552980001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DALE RICHINGS / 29/09/2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALE RICHINGS / 27/12/2013 |
| 26/09/1326 September 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 12/06/1312 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/08/1223 August 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/08/1111 August 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALE RICHINGS / 28/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARA SAFFRON MONTFORD / 21/01/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 06/06/09 FULL LIST AMEND |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAPTON |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD, STANSTED ESSEX CM24 8PL |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/01/0431 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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