X100 CONSULTING LTD

Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 Application to strike the company off the register

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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01/05/251 May 2025 Micro company accounts made up to 2025-04-30

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01/05/251 May 2025 Termination of appointment of Jane Elizabeth Logie as a director on 2025-04-25

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01/05/251 May 2025 Cessation of Jane Elizabeth Logie as a person with significant control on 2025-04-04

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01/05/251 May 2025 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Glanonney Hillside Road Llangattock Crickhowell NP8 1HU on 2025-05-01

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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09/10/249 October 2024 Micro company accounts made up to 2024-04-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/10/202 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH LOGIE / 27/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FRASER LOGIE / 27/04/2017

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM GLANONNEY HILLSIDE ROAD LLANGATTOCK CRICKHOWELL POWYS NP8 1HU WALES

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24/04/1724 April 2017 COMPANY NAME CHANGED J E LOGIE CONSULTING LIMITED CERTIFICATE ISSUED ON 24/04/17

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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18/10/1618 October 2016 PREVSHO FROM 31/05/2016 TO 30/04/2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/05/1513 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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