X PLUS ONE LIMITED

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DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-07 with updates

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05/03/255 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-07 with updates

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05/06/245 June 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with updates

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07/06/237 June 2023 Director's details changed for Dr Ting-Ming Li on 2023-06-07

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07/06/237 June 2023 Cessation of Hsiang-Chung Chiu as a person with significant control on 2023-06-07

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07/06/237 June 2023 Change of details for Dr Ting-Ming Li as a person with significant control on 2023-06-07

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07/06/237 June 2023 Change of details for Dr Ting Ming Li as a person with significant control on 2023-06-07

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07/06/237 June 2023 Director's details changed for Dr Ting-Ming Li on 2023-06-07

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07/06/237 June 2023 Change of details for Christopher Chiu as a person with significant control on 2023-06-07

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07/06/237 June 2023 Director's details changed for Christopher Chiu on 2023-06-07

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07/06/237 June 2023 Director's details changed for Christopher Chiu on 2023-06-07

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07/06/237 June 2023 Director's details changed for Dr Ting Ming Li on 2023-06-07

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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21/04/2321 April 2023 Termination of appointment of Hsiang-Chung Chiu as a director on 2022-06-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-05 with updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER CHIU / 29/01/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER CHIU / 06/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/05/169 May 2016 COMPANY NAME CHANGED X + I LIMITED CERTIFICATE ISSUED ON 09/05/16

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/08/1514 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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25/07/1325 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/12/1212 December 2012 DIRECTOR APPOINTED CHRISTOPHER CHIU

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03/12/123 December 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHIU

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12/07/1212 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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31/08/1031 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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29/01/1029 January 2010 Annual return made up to 9 July 2009 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/08/0716 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/09/0612 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/08/034 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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22/08/0222 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/07/018 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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18/09/0018 September 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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04/08/984 August 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/04/987 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/04/987 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9728 July 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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18/07/9618 July 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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29/08/9529 August 1995 S366A DISP HOLDING AGM 31/07/94

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29/08/9529 August 1995 S386 DISP APP AUDS 31/07/94

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29/08/9529 August 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/02/9528 February 1995 STRIKE-OFF ACTION DISCONTINUED

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24/02/9524 February 1995 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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24/02/9524 February 1995 DIRECTOR'S PARTICULARS CHANGED

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24/01/9524 January 1995 FIRST GAZETTE

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23/10/9323 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9315 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9315 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/939 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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