X4 SOFTWARE LTD
Company number 08632251 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2025 | Registered office address changed from Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS Wales to 10 st. Helens Road Swansea SA1 4AW on 2025-10-17 · 3 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 15 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Oct 2025 | Statement of affairs · 10 pages | View document |
| 1 Apr 2025 | Termination of appointment of David Malcolm James as a director on 2025-04-01 · 1 page | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 26 Sep 2024 | Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 2024-09-26 · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Termination of appointment of Megan Jane Brooks as a director on 2023-02-23 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRUFFYDD DODD | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIPLOCK | View document |
| 21 Apr 2020 | DIRECTOR APPOINTED MR DAVID MALCOLM JAMES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 | View document |
| 24 Feb 2020 | ADOPT ARTICLES 19/02/2020 | View document |
| 19 Feb 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 197.2 | View document |
| 6 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 9 Jul 2019 | ALTER ARTICLES 21/06/2019 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR GRUFFYDD DODD | View document |
| 18 Mar 2019 | ADOPT ARTICLES 06/03/2019 | View document |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086322510001 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN JANE BROOKS / 15/08/2018 | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBERT DERWENT BROOKS / 15/08/2018 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT DERWENT BROOKS / 15/08/2018 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN JANE BROOKS / 12/07/2018 | View document |
| 11 Jul 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 181.2 | View document |
| 5 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CURRSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 2 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR ANDREW PAUL DIPLOCK | View document |
| 6 Oct 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 164.22 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | OTHER COMPANY BUSINESS 29/06/2016 | View document |
| 5 Aug 2016 | OTHER COMPANY BUSINESS 29/06/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Apr 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 31.89 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR ADRIAN PETER WALKER | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Oct 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Aug 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 82.39 | View document |
| 14 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jun 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 1.07 | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MEGAN JANE BROOKS | View document |
| 31 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |