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X2 SYSTEMS LIMITED

Company number 03571513

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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)
07 Dec 2023 AA Micro company accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 30 June 2022
25 Jan 2023 CH04 Secretary's details changed for Power Secretaries Ltd on 25 January 2023
25 Jan 2023 AD01 Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 25 January 2023
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
19 Oct 2021 CH04 Secretary's details changed for Power Secretaries Ltd on 19 October 2021
19 Oct 2021 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 19 October 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
08 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
17 May 2018 TM02 Termination of appointment of Alison Jane Winch as a secretary on 16 May 2018
08 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Jul 2017 PSC01 Notification of Neil Sleightholm as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 4
27 Jul 2016 CH04 Secretary's details changed for Power Secretaries Ltd on 27 October 2009
26 Jul 2016 CH01 Director's details changed for Neil Sleightholm on 27 October 2009
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015