X-SYSTEM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | |
| 15/01/2515 January 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-13 |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-28 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 02/10/232 October 2023 | Director's details changed for Mr Freddie Vander Elst on 2023-09-28 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Termination of appointment of Nigel Osborne as a director on 2023-03-01 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-03-16 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Appointment of Mr Cabot Brown as a director on 2022-09-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-03-09 |
| 25/05/2125 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MR FREDDIE VANDER ELST |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TURNER |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 08/06/208 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 757.82 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ASHCROFT / 04/10/2019 |
| 04/07/194 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 687.53 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ASHCROFT / 07/10/2015 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR/DOCTOR NIGEL OSBORNE / 24/09 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN CHIKA ROBERTSON / 24/09/2018 |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | SECOND FILED SH01 - 09/08/17 STATEMENT OF CAPITAL GBP 613.24 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 613.24 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED QC JUSTIN TURNER |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KINGSLEY |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 550.74 |
| 19/09/1619 September 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 435.9 |
| 19/09/1619 September 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 399.29 |
| 19/09/1619 September 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 398.04 |
| 19/09/1619 September 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 451.95 |
| 15/09/1615 September 2016 | SECOND FILED SH01 - 11/08/15 STATEMENT OF CAPITAL GBP 394.04 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE JONES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MRS JOAN CHIKA ROBERTSON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON |
| 04/12/154 December 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT ASHCROFT |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERS |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM BURCHETTS BROOK, HOLMBURY LANE HOLMBURY ST. MARY SURREY RH5 6NA |
| 15/10/1515 October 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 401.85 |
| 03/08/153 August 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 368.25 |
| 03/08/153 August 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 358.88 |
| 03/08/153 August 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 360.44 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PAUL ALAN ROBERTSON / 08/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WATERS / 08/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PENELOPE JANE JONES / 08/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES KINGSLEY / 08/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MCKELVEY / 08/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROF NIGEL OSBORNE / 08/10/2014 |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN ASHCROFT / 08/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ASHCROFT / 08/10/2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | SECOND FILING WITH MUD 08/10/12 FOR FORM AR01 |
| 12/12/1312 December 2013 | SECOND FILING WITH MUD 08/10/11 FOR FORM AR01 |
| 19/11/1319 November 2013 | SECOND FILING WITH MUD 08/10/10 FOR FORM AR01 |
| 19/11/1319 November 2013 | SECOND FILING WITH MUD 08/10/09 FOR FORM AR01 |
| 05/11/135 November 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 350.31 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT |
| 04/11/134 November 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 325.86 |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MS VICTORIA JOAN BURNETT |
| 15/05/1315 May 2013 | SUB-DIVISION 09/04/13 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. KENNETH JOHN MCKELVEY |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROF NIGEL OSBORNE / 03/09/2012 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR. MICHAEL ANDREW WATERS |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MRS. PENELOPE JANE JONES |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 26/11/1126 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES KINGSLEY / 25/11/2011 |
| 04/11/104 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ASHCROFT / 25/01/2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL ALAN ROBERTSON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL OSBORNE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ASHCROFT / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES KINGSLEY / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 09/09/099 September 2009 | GBP NC 100/1000 24/08/2009 |
| 09/09/099 September 2009 | NC INC ALREADY ADJUSTED 24/08/09 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/07/0922 July 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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