X AND Y COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 02/01/192 January 2019 | RESTRICTIONS ON AUTH CAPITAL REVOKED 27/11/2018 |
| 02/01/192 January 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 1001 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DAVID CROWTHER |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON |
| 01/05/171 May 2017 | DIRECTOR APPOINTED FIONA MARY SHARP |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/01/1620 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 24/01/1324 January 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED ROBERT EDWARD DAVISON |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FARR |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 |
| 19/01/1019 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FARR / 05/06/2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 14 CURZON STREET LONDON W1J 5HN |
| 24/01/0724 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED SHIELDMIRROR LIMITED CERTIFICATE ISSUED ON 15/01/07 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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