X-CONSULTING LTD

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Company Documents

DateDescription
20/09/2520 September 2025 NewTermination of appointment of Shaun Antonio Phillips as a director on 2025-01-01

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20/09/2520 September 2025 NewConfirmation statement made on 2025-08-05 with no updates

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20/09/2520 September 2025 NewTermination of appointment of Harbhajan Simon Singh Kehlar as a director on 2025-01-01

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20/09/2520 September 2025 NewTermination of appointment of Michael Barr as a director on 2025-01-01

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20/09/2520 September 2025 NewTermination of appointment of Christopher John Mcmeekin as a director on 2025-01-01

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20/09/2520 September 2025 NewTermination of appointment of Balbinder Singh Chagger as a director on 2025-01-01

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31/03/2531 March 2025 Micro company accounts made up to 2024-08-31

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10/10/2410 October 2024 Confirmation statement made on 2024-08-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Director's details changed for Mr Alexis Antony Petri on 2023-08-04

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21/08/2321 August 2023 Confirmation statement made on 2023-08-05 with updates

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04/07/234 July 2023 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to Woodgate House 2-8 Games Road Cockfosters EN4 9HN on 2023-07-04

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08/06/238 June 2023 Director's details changed for Mr Harbhajan Simon Singh Kehlar on 2023-06-08

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-05 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/05/205 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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01/03/191 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCMEEKIN

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22/02/1922 February 2019 DIRECTOR APPOINTED MR HARBHAJAN SIMON SINGH KEHLAR

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND

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14/11/1814 November 2018 DIRECTOR APPOINTED MR BALBINDER SINGH CHAGGER

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARR / 14/11/2018

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13/11/1813 November 2018 DIRECTOR APPOINTED MR SHAUN ANTONIO PHILLIPS

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13/11/1813 November 2018 DIRECTOR APPOINTED MR MICHAEL BARR

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06/08/186 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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