X PLUS ONE LIMITED

Company number 02834768 ·

Active

107 filings

Date Filing
17 Jul 2026 Satisfaction of charge 5 in full · 1 page View document
17 Jul 2026 Satisfaction of charge 1 in full · 1 page View document
17 Jul 2026 Satisfaction of charge 2 in full · 1 page View document
17 Jul 2026 Satisfaction of charge 3 in full · 1 page View document
17 Jul 2026 Satisfaction of charge 4 in full · 1 page View document
10 Dec 2025 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 4 pages View document
5 Mar 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 4 pages View document
5 Jun 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 4 pages View document
7 Jun 2023 Change of details for Dr Ting-Ming Li as a person with significant control on 2023-06-07 · 2 pages View document
7 Jun 2023 Director's details changed for Christopher Chiu on 2023-06-07 · 2 pages View document
7 Jun 2023 Director's details changed for Christopher Chiu on 2023-06-07 · 2 pages View document
7 Jun 2023 Cessation of Hsiang-Chung Chiu as a person with significant control on 2023-06-07 · 1 page View document
7 Jun 2023 Director's details changed for Dr Ting-Ming Li on 2023-06-07 · 2 pages View document
7 Jun 2023 Change of details for Dr Ting Ming Li as a person with significant control on 2023-06-07 · 2 pages View document
7 Jun 2023 Change of details for Christopher Chiu as a person with significant control on 2023-06-07 · 2 pages View document
7 Jun 2023 Director's details changed for Dr Ting Ming Li on 2023-06-07 · 2 pages View document
7 Jun 2023 Director's details changed for Dr Ting-Ming Li on 2023-06-07 · 2 pages View document
27 Apr 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
21 Apr 2023 Termination of appointment of Hsiang-Chung Chiu as a director on 2022-06-19 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-05 with updates · 4 pages View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
29 Jan 2021 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER CHIU / 29/01/2021 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
5 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
6 Aug 2019 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER CHIU / 06/08/2019 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
13 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
9 May 2016 COMPANY NAME CHANGED X + I LIMITED CERTIFICATE ISSUED ON 09/05/16 View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Aug 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
16 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
25 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Dec 2012 DIRECTOR APPOINTED CHRISTOPHER CHIU View document
3 Dec 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHIU View document
12 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
25 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
31 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
29 Jan 2010 Annual return made up to 9 July 2009 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Aug 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Aug 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
12 Sep 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
15 Aug 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
10 Aug 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
4 Aug 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
9 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
22 Aug 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
8 Jul 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
18 Sep 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
10 Aug 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
4 Aug 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
18 Jul 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS View document
5 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
29 Aug 1995 S386 DISP APP AUDS 31/07/94 View document
29 Aug 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS View document
29 Aug 1995 S366A DISP HOLDING AGM 31/07/94 View document
10 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
28 Feb 1995 STRIKE-OFF ACTION DISCONTINUED View document
24 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1995 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS View document
24 Jan 1995 FIRST GAZETTE View document
23 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document