XI ENGINEERING CONSULTANTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 22/10/2422 October 2024 | Director's details changed for Dr Brett Marmo on 2024-10-14 |
| 21/10/2421 October 2024 | Director's details changed for Mr Mark-Paul Buckingham on 2024-10-14 |
| 21/10/2421 October 2024 | Change of details for Dr Mark-Paul Buckingham as a person with significant control on 2024-10-14 |
| 05/08/245 August 2024 | Registration of charge SC3869130001, created on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Cessation of James Gordon Stewart as a person with significant control on 2022-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MISS REBECCA CLARE HORTON |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEOD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/03/1810 March 2018 | REGISTERED OFFICE CHANGED ON 10/03/2018 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR ROBERT JAMES MCLEOD |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUS FULLERTON |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUS JOSEPH FULLERTON / 01/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED DR BRETT MARMO |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON STEWART / 01/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRETT MARMO / 01/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK-PAUL BUCKINGHAM / 01/12/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DUNCAN |
| 10/11/1510 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 18/10/1518 October 2015 | DIRECTOR APPOINTED MRS JACQUELINE DUNCAN |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM INGRAM |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON STEWART / 31/12/2013 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUS JOSEPH FULLERTON / 31/12/2013 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK-PAUL BUCKINGHAM / 31/12/2013 |
| 06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | SECOND FILING FOR FORM AP01 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANUS JOSEPH FULLERTON / 15/02/2012 |
| 09/02/129 February 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 08/11/118 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED JAMES GORDON STEWART |
| 16/06/1116 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 1.0100 |
| 16/06/1116 June 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1.0000 |
| 16/06/1116 June 2011 | SUB-DIVISION 11/05/11 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MANUS JOSEPH FULLERTON |
| 16/06/1116 June 2011 | ADOPT ARTICLES 13/05/2011 |
| 16/06/1116 June 2011 | SUBDIVISION OF SHARES 11/05/2011 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED ADAM PATERSON INGRAM |
| 16/06/1116 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 1.0000 |
| 16/06/1116 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 1.0000 |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED MBM NEWCO (2) LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 19/01/1119 January 2011 | CHANGE OF NAME 18/01/2011 |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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