X3 SOLUTIONS LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-08 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2023-12-31

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

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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

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10/11/2210 November 2022 Confirmation statement made on 2022-11-08 with no updates

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

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-12-31

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

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14/07/2014 July 2020 31/12/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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28/05/1928 May 2019 31/12/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 RE-SUB DIV 12/03/2019

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19/03/1919 March 2019 SUB-DIVISION 12/03/19

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13/03/1913 March 2019 CESSATION OF TIMOTHY DANIEL ERNEST AS A PSC

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ERNEST

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

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT 11 LDL BUSINESS CENTRE STATION ROAD WEST ASH VALE ALDERSHOT HAMPSHIRE GU12 5RT

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN ANDREW NEWELL / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW NEWELL / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ERNEST / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BESWICK / 12/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL ERNEST / 12/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT BESWICK / 12/11/2018

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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17/07/1717 July 2017 31/12/16 TOTAL EXEMPTION FULL

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

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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08/12/158 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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04/12/144 December 2014 20/11/14 NO CHANGES

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM SHIELING HOUSE INVINCIBLE ROAD INDUSTRIAL ESTATE FARNBOROUGH HAMPSHIRE GU14 7QU

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

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22/11/1322 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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07/11/137 November 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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17/12/1217 December 2012 DIRECTOR APPOINTED MR MARTIN ANDREW NEWELL

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17/12/1217 December 2012 DIRECTOR APPOINTED MR DAVID ROBERT BESWICK

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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