XL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Cessation of Christopher Mark Bignell as a person with significant control on 2023-01-01 |
| 11/01/2311 January 2023 | Appointment of Mr Simon Corbett as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Termination of appointment of Christopher Mark Bignell as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Cessation of Sharon Margaret Bignell as a person with significant control on 2023-01-01 |
| 11/01/2311 January 2023 | Appointment of Mrs Laura Corbett as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Notification of Jargon Group Ltd as a person with significant control on 2023-01-01 |
| 11/01/2311 January 2023 | Registered office address changed from Suite 22 Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to Tithe Barn Eversley Cross Hook RG27 0NR on 2023-01-11 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Director's details changed for Mr Christopher Mark Bignell on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Christopher Mark Bignell on 2021-10-29 |
| 01/11/211 November 2021 | Director's details changed for Mr Christopher Mark Bignell on 2021-11-01 |
| 01/11/211 November 2021 | Change of details for Mr Christopher Mark Bignell as a person with significant control on 2021-10-29 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM BELVEDERE HOUSE BASING VIEW BASINGSTOKE RG21 4HG ENGLAND |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHARON MARGARET BIGNELL / 21/09/2020 |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BIGNELL / 21/09/2020 |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM THE INNOVATION CENTRE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/10/1312 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 23, BRAMLEY GREEN ROAD TADLEY HAMPSHIRE RG26 5UE |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM THE INNOVATION CENTRE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/121 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY SHARON BIGNELL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON BIGNELL |
| 08/07/088 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 18/09/0618 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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