CXC CONSULTING LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-23 with no updates

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03/06/253 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/05/2430 May 2024 Micro company accounts made up to 2024-01-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/07/2312 July 2023 Confirmation statement made on 2023-05-23 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/08/212 August 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MR GLENN WHITNEY / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WHITNEY / 01/11/2019

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN WHITNEY

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22/08/1722 August 2017 CESSATION OF ANDREW LEONARD THESEN AS A PSC

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10/05/1710 May 2017 DIRECTOR APPOINTED MR GLENN WHITNEY

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW THESEN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ UNITED KINGDOM

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10/01/1310 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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