X-PORT LIMITED

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Company Documents

DateDescription
14/12/2414 December 2024 Confirmation statement made on 2024-12-14 with updates

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18/05/2418 May 2024 Confirmation statement made on 2024-05-17 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/01/2422 January 2024 Current accounting period extended from 2024-01-31 to 2024-02-29

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16/10/2316 October 2023 Micro company accounts made up to 2023-01-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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

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10/10/2210 October 2022 Micro company accounts made up to 2022-01-31

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04/10/224 October 2022 Registered office address changed from Unit 1, Watchmoor Park Watchmoor Road Camberley Surrey GU15 3AQ England to 4th Floor 18 st Cross Street London EC1N 8UN on 2022-10-04

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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

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28/10/2128 October 2021 Micro company 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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28/03/2028 March 2020 REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 2A ALDERS ROAD FAREHAM HANTS PO16 0SH

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28/03/2028 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVY

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

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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17/05/1917 May 2019 CESSATION OF ALAN PORTER DAVY AS A PSC

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY ALAN DAVY

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

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 January 2017

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21/03/1721 March 2017 PREVEXT FROM 30/09/2016 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PORTER DAVY / 09/09/2010

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15/09/1015 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2007

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21/11/0821 November 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/06/067 June 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/10/0328 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 DIRECTOR RESIGNED

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16/10/0216 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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