X S AUTOMATION LIMITED

Company Documents

Date	Description
15/05/2515 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
27/01/2527 January 2025	Termination of appointment of James Richard Stansfield as a director on 2025-01-27 View Document
27/01/2527 January 2025	Appointment of Mr René Joppi as a director on 2025-01-27 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/08/2420 August 2024	Confirmation statement made on 2024-08-19 with no updates View Document
16/05/2416 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/09/237 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
07/09/237 September 2023	Confirmation statement made on 2023-08-19 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
26/09/2226 September 2022	Confirmation statement made on 2022-08-19 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/09/2129 September 2021	Confirmation statement made on 2021-08-19 with no updates View Document
19/05/2119 May 2021	DISS40 (DISS40(SOAD)) View Document
18/05/2118 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
06/04/216 April 2021	FIRST GAZETTE View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/11/2012 November 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View Document
12/11/2012 November 2020	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View Document
15/05/1915 May 2019	CURREXT FROM 30/09/2019 TO 31/12/2019 View Document
04/02/194 February 2019	REGISTERED OFFICE CHANGED ON 04/02/2019 FROM DUST CONTROL SYSTEMS LTD HORACE WALLER V C PARADE SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, SECRETARY PHILIP OLDFIELD View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDFIELD View Document
04/02/194 February 2019	DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD View Document
28/01/1928 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/01/192 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 View Document
02/01/192 January 2019	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 View Document
29/10/1829 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View Document
22/06/1822 June 2018	COMPANY NAME CHANGED DUST CONTROL SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/18 View Document
22/06/1822 June 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/06/1822 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
29/08/1729 August 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View Document
29/08/1729 August 2017	PSC'S CHANGE OF PARTICULARS / DUST CONTROL SYSTEMS LIMITED / 06/04/2016 View Document
29/08/1729 August 2017	CESSATION OF PHILIP OLDFIELD AS A PSC View Document
29/08/1729 August 2017	CESSATION OF CHRISTOPHER OLDFIELD AS A PSC View Document
20/06/1720 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
08/09/168 September 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View Document
09/03/169 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
03/09/153 September 2015	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM CHURWELL VALE SHAWCROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RD View Document
03/09/153 September 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
16/02/1516 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
31/08/1431 August 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
15/05/1415 May 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
05/09/135 September 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document

26/06/1326 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
03/09/123 September 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
19/06/1219 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
06/09/116 September 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
06/09/116 September 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
06/09/116 September 2011	SAIL ADDRESS CREATED View Document
24/05/1124 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
26/08/1026 August 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
30/06/1030 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
27/08/0927 August 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View Document
18/02/0918 February 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
10/09/0810 September 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
25/01/0825 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View Document
11/09/0711 September 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 View Document
29/11/0629 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
25/08/0625 August 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
25/08/0525 August 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	DIRECTOR RESIGNED View Document
13/04/0513 April 2005	COMPANY NAME CHANGED DUST CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/05 View Document
05/10/045 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
01/09/041 September 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	NEW SECRETARY APPOINTED View Document
29/01/0429 January 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/01/0424 January 2004	NEW DIRECTOR APPOINTED View Document
13/01/0413 January 2004	DIRECTOR RESIGNED View Document
29/11/0329 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
07/09/037 September 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
13/09/0213 September 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View Document
02/04/022 April 2002	REGISTERED OFFICE CHANGED ON 02/04/02 FROM: ALBION WORKS 955 MANCHESTER ROAD HUDDERSFIELD WEST YORKSHIRE HD4 5TA View Document
29/03/0229 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
12/09/0112 September 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
05/09/005 September 2000	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View Document
14/01/0014 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
16/09/9916 September 1999	RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS View Document
18/12/9818 December 1998	S252 DISP LAYING ACC 04/12/98 View Document
18/12/9818 December 1998	S386 DISP APP AUDS 04/12/98 View Document
18/12/9818 December 1998	S366A DISP HOLDING AGM 04/12/98 View Document
17/12/9817 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
08/09/988 September 1998	RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS View Document
17/02/9817 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/986 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
26/08/9726 August 1997	RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS View Document
29/10/9629 October 1996	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 View Document
24/10/9624 October 1996	NEW DIRECTOR APPOINTED View Document
11/10/9611 October 1996	DIRECTOR RESIGNED View Document
11/10/9611 October 1996	SECRETARY RESIGNED View Document
11/10/9611 October 1996	NEW DIRECTOR APPOINTED View Document
11/10/9611 October 1996	NEW DIRECTOR APPOINTED View Document
11/10/9611 October 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/08/9619 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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