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X:DRIVE COMPUTING LIMITED

Company number 03736333

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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)
20 Aug 2024 MR04 Satisfaction of charge 037363330004 in full
20 Aug 2024 MR04 Satisfaction of charge 037363330003 in full
19 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
14 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Dec 2020 CH01 Director's details changed for Mr Reginald Earle Groombridge on 1 November 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provision of the company's shares capital of the company 07/01/2019
  • RES14 ‐ Sum of 800 be capitalsed 07/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
02 Apr 2019 TM02 Termination of appointment of David Archibald Cross as a secretary on 1 April 2019
02 Apr 2019 PSC01 Notification of Reginald Earle Groombridge as a person with significant control on 1 April 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 900
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2018 SH08 Change of share class name or designation
08 Oct 2018 CH01 Director's details changed for Mr Reginald Earle Groombridge on 18 July 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
23 Feb 2018 MR01 Registration of charge 037363330004, created on 19 February 2018