X10 CONSULTING LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-21 with no updates

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27/02/2427 February 2024 Registered office address changed from 2 Caenlochan Road West Ferry Dundee DD5 1JX to 14 City Quay Dundee DD1 3JA on 2024-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-10-21 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-10-21 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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22/11/2122 November 2021 Confirmation statement made on 2021-10-21 with no updates

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR AZMI BASIR

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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04/10/164 October 2016 31/12/15 TOTAL EXEMPTION FULL

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26/10/1526 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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17/09/1517 September 2015 31/12/14 TOTAL EXEMPTION FULL

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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06/10/146 October 2014 31/12/13 TOTAL EXEMPTION FULL

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22/10/1322 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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21/06/1221 June 2012 31/12/11 TOTAL EXEMPTION FULL

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24/10/1124 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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22/10/1022 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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03/09/103 September 2010 31/12/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AZMI BASIR / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HERBERT STEVENSON SKEA / 27/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / RONALD HERBERT STEVENSON SKEA / 27/10/2009

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10/11/0810 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 31/12/06 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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05/01/075 January 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 COMPANY NAME CHANGED X10 UK LIMITED CERTIFICATE ISSUED ON 01/02/05

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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