XJC LIMITED

Company number 04537615

Date	Type	Description	View / Download
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(41 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
23 Jul 2018	MR01	Registration of charge 045376150002, created on 20 July 2018	(23 pages)
07 Jun 2018	MR01	Registration of charge 045376150001, created on 1 June 2018	(23 pages)
30 Oct 2017	AA	Total exemption small company accounts made up to 31 January 2017	(10 pages) Download iXBRL
17 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(5 pages)
30 Aug 2017	PSC05	Change of details for Just Develop It Limited as a person with significant control on 22 June 2017	(2 pages)
30 Aug 2017	PSC07	Cessation of Stephen Dalton Loveridge as a person with significant control on 22 June 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Stephen Dalton Loveridge as a director on 22 June 2017	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(9 pages)
18 Jul 2016	AP01	Appointment of Mr Christopher Stephen Phillips as a director on 27 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Shane Michael Carruthers as a director on 27 June 2016	(2 pages)
18 Jul 2016	TM02	Termination of appointment of Alison Loveridge as a secretary on 27 June 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Nigel Stewart as a director on 27 June 2016	(1 page)
18 Jul 2016	AD01	Registered office address changed from , Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR to 2nd Floor 40 Queen Square Bristol BS1 4QP on 18 July 2016	(1 page)
18 Jul 2016	AP04	Appointment of Gibson Whitter Secretaries Limited as a secretary on 27 June 2016	(2 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
08 Jul 2016	AA01	Current accounting period extended from 31 October 2016 to 31 January 2017	(3 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(5 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
12 Nov 2014	AD01	Registered office address changed from , C/O Lester Aldridge Llp, Russell House Oxford Road, Bournemouth, BH8 8EX to 2nd Floor 40 Queen Square Bristol BS1 4QP on 12 November 2014	(1 page)