XIT2 LIMITED
Company number 03469861 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 18/10/2018 | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 11 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR RICHARD MARK LEA JONES | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR CECIL JENKIN FERGUSON | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKWELL | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR STUART WEBSTER | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY RICHARDS | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR MARK BLACKWELL | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | SECTION 519 | View document |
| 14 Feb 2013 | SECTION 519 | View document |
| 19 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Aug 2012 | DIRECTOR APPOINTED MS SALLY ANNE RICHARDS | View document |
| 31 Aug 2012 | DIRECTOR APPOINTED ROBIN PIMENTA | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD | View document |
| 23 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 165.63 | View document |
| 3 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 3 Nov 2011 | REDUCE SHARE PREM A/C 18/10/2011 | View document |
| 3 Nov 2011 | SOLVENCY STATEMENT DATED 18/10/11 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR STUART DAVID PEARCE | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE | View document |
| 25 Mar 2011 | SECRETARY APPOINTED ROBIN PIMENTA | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED ANDREW STUART LLOYD | View document |
| 21 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 20/12/2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 20/12/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 23/11/2010 | View document |
| 23 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 23/11/2010 | View document |
| 23 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 23/11/2010 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER STIBRANY | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 21/03/2009 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRADBURY | View document |
| 13 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 6 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | S366A DISP HOLDING AGM 07/09/05 | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | SECRETARY RESIGNED | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | RE SUB-DIV 30/11/01 | View document |
| 13 Jan 2003 | S-DIV 30/11/01 | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | NC INC ALREADY ADJUSTED 31/03/01 | View document |
| 27 Dec 2001 | £ NC 100/1000 31/03/0 | View document |
| 27 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | COMPANY NAME CHANGED EXCHANGE IT LIMITED CERTIFICATE ISSUED ON 15/08/00 | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 9 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/03/99 | View document |
| 30 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1998 | S386 DIS APP AUDS 20/02/98 | View document |
| 24 Feb 1998 | S252 DISP LAYING ACC 20/02/98 | View document |
| 24 Feb 1998 | ALTER MEM AND ARTS 20/02/98 | View document |
| 24 Feb 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | S366A DISP HOLDING AGM 20/02/98 | View document |
| 24 Feb 1998 | S80A AUTH TO ALLOT SEC 20/02/98 | View document |
| 24 Feb 1998 | S369(4) SHT NOTICE MEET 20/02/98 | View document |
| 23 Feb 1998 | COMPANY NAME CHANGED CHARCO 703 LIMITED CERTIFICATE ISSUED ON 23/02/98 | View document |
| 21 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |