CompaniesInTheUK

X CONSTRUCT LTD

Company number 11842679 ·

Active

43 filings

Date Filing
20 Jul 2026 Termination of appointment of Robert Francis Cummins as a director on 2026-05-08 · 1 page View document
27 Feb 2026 Termination of appointment of Michael Deex as a director on 2026-02-26 · 1 page View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
18 Mar 2025 Director's details changed for Mr Clayton Dean Latham on 2025-03-17 · 2 pages View document
24 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
13 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Aug 2024 Change of details for Mr Clayton Dean Latham as a person with significant control on 2023-06-10 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-05-19 with updates · 7 pages View document
6 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
6 Sep 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2023-09-06 · 1 page View document
9 Jun 2023 Confirmation statement made on 2023-05-19 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 13 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 Jul 2020 PREVEXT FROM 28/02/2020 TO 31/05/2020 View document
17 Jul 2020 31/05/20 TOTAL EXEMPTION FULL View document
26 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118426790002 View document
26 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118426790001 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
1 May 2020 PSC'S CHANGE OF PARTICULARS / MR CLAYTON DEAN LATHAM / 11/03/2020 View document
23 Apr 2020 ADOPT ARTICLES 11/03/2020 View document
23 Apr 2020 ARTICLES OF ASSOCIATION View document
30 Mar 2020 11/03/20 STATEMENT OF CAPITAL GBP 1000 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES View document
27 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS CUMMINS / 11/03/2020 View document
27 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEE BROWN / 20/02/2020 View document
27 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON LATHAM View document
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / VIVID CONSULTANCY LIMITED / 10/02/2020 View document
26 Mar 2020 DIRECTOR APPOINTED MR CLAYTON DEAN LATHAM View document
26 Mar 2020 DIRECTOR APPOINTED MICHAEL DEEX View document
26 Mar 2020 DIRECTOR APPOINTED AL-KARIM NATHOO View document
26 Mar 2020 DIRECTOR APPOINTED MR ROBERT FRANCIS CUMMINS View document
19 Feb 2020 10/02/20 STATEMENT OF CAPITAL GBP 750 View document
9 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118426790002 View document
9 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118426790001 View document
22 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document