XT CONSULTING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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03/09/243 September 2024 Amended micro company accounts made up to 2024-04-30

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26/08/2426 August 2024 Micro company accounts made up to 2024-04-30

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08/05/248 May 2024 Termination of appointment of Gregory Oliver Jessop as a director on 2024-04-30

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08/05/248 May 2024 Termination of appointment of Gregory Oliver Jessop as a secretary on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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21/08/2321 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/07/2127 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/06/184 June 2018 SECOND FILING OF AP01 FOR CLAIRE LOUISE JESSOP

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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29/09/1629 September 2016 DIRECTOR APPOINTED MRS CLAIRE LOUISE JESSOP

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE JESSOP

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11/08/1511 August 2015 DIRECTOR APPOINTED MR GREGORY OLIVER JESSOP

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/05/152 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/06/1415 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/04/1313 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JESSOP / 01/10/2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/05/0515 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: THE OLD SCHOOL BURLEY WOODHEAD IIKLEY LF29 7AX

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 S366A DISP HOLDING AGM 16/04/03

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29/04/0329 April 2003 S386 DISP APP AUDS 16/04/03

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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06/04/036 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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