X-LINE CONSULTING LTD

Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB

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17/06/1417 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/07/1313 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/06/124 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY NEIL HARROWER

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/06/1130 June 2011 SECRETARY APPOINTED PROF. JENNIFER ROELEVELD

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / NEIL AIKMAN HARROWER / 29/06/2011

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29/06/1129 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 December 2009

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIRK ZIER ROELEVELD / 01/06/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM CURRON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB

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01/07/081 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06

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10/08/0710 August 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06

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29/06/0629 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 SECRETARY RESIGNED

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01/06/031 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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