X-EDIT LIMITED
Company number 04455298 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 7 Nov 2025 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 7 Aug 2025 | Appointment of Kevin John Gorman as a director on 2025-07-08 · 2 pages | View document |
| 7 Aug 2025 | Termination of appointment of Gabriel Mark Camera as a director on 2025-07-11 · 1 page | View document |
| 2 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 19 Jul 2024 | Termination of appointment of Benjamin James Falloon as a director on 2023-10-31 · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 7 Feb 2024 | Termination of appointment of Robert James Wall as a director on 2024-01-15 · 1 page | View document |
| 7 Feb 2024 | Appointment of Gabriel Mark Camera as a director on 2024-01-15 · 2 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 13 Oct 2023 | Registration of charge 044552980004, created on 2023-10-05 · 59 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 13 Sep 2022 | Appointment of Robert James Wall as a director on 2022-09-06 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Scott Bryce as a director on 2022-08-31 · 1 page | View document |
| 17 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 19 Nov 2021 | Termination of appointment of Kara Davey as a director on 2021-08-19 · 1 page | View document |
| 19 Nov 2021 | Appointment of Benjamin James Falloon as a director on 2021-08-19 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Stuart John Mcgeechan as a director on 2021-09-30 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CESSATION OF TARA SAFFRON MONTFORD AS A PSC | View document |
| 10 Sep 2019 | CESSATION OF JAMES DALE RICHINGS AS A PSC | View document |
| 10 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 17/05/2019 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044552980003 | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044552980001 | View document |
| 4 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044552980002 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044552980003 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DALE RICHINGS | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA SAFFRON MONTFORD | View document |
| 12 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044552980002 | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DALE RICHINGS / 10/05/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARA SAFFRON MONTFORD / 05/09/2016 | View document |
| 8 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARA SAFFRON MONTFORD / 07/04/2015 | View document |
| 12 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044552980001 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DALE RICHINGS / 29/09/2014 | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALE RICHINGS / 27/12/2013 | View document |
| 26 Sep 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 12 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Aug 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Aug 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALE RICHINGS / 28/01/2011 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARA SAFFRON MONTFORD / 21/01/2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | 06/06/09 FULL LIST AMEND | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAPTON | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Feb 2007 | SECRETARY RESIGNED | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD, STANSTED ESSEX CM24 8PL | View document |
| 28 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | S366A DISP HOLDING AGM 31/03/06 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |