X LINE SYSTEMS LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-10-14

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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08/11/248 November 2024 Change of share class name or designation

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07/11/247 November 2024 Particulars of variation of rights attached to shares

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02/10/242 October 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/02/222 February 2022 Termination of appointment of Stephen Wayne Daykin as a director on 2022-02-01

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02/02/222 February 2022 Termination of appointment of Mandy Daykin as a director on 2022-02-01

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02/02/222 February 2022 Withdrawal of a person with significant control statement on 2022-02-02

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02/02/222 February 2022 Notification of James Charles Daykin as a person with significant control on 2022-02-01

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02/02/222 February 2022 Notification of Emma Claire Haigh as a person with significant control on 2022-02-01

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLAIRE HAIGH / 31/03/2017

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CLAIR HAIGH / 31/03/2017

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES DAYKIN / 31/03/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR APPOINTED MISS EMMA CLAIR HAIGH

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09/02/179 February 2017 DIRECTOR APPOINTED MRS MANDY DAYKIN

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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