THE X.122 COMPANY (UK) LIMITED

Company number 02957500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
03 Mar 2020 PSC01 Notification of David Redpath as a person with significant control on 28 February 2020
03 Mar 2020 PSC07 Cessation of Philip Redpath as a person with significant control on 27 February 2020
09 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
21 Jul 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 21 July 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
01 Feb 2016 AP01 Appointment of David Redpath as a director on 1 February 2016
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 27,002
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 27,002
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 27,002
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010