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XCONNECT SERVICES LIMITED

Company number 06011610

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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)
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 1,025
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
17 Feb 2023 PSC05 Change of details for Xc Technology Holdings Ltd as a person with significant control on 17 February 2023
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 725
04 Oct 2022 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 80 Cheapside London EC2V 6EE
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 525
25 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
07 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
02 Jul 2021 MR04 Satisfaction of charge 1 in full
29 Jun 2021 TM01 Termination of appointment of Ohad Finkelstein as a director on 18 June 2021
29 Jun 2021 AP01 Appointment of Rachael Buff Methal as a director on 22 June 2021
29 Jun 2021 AP01 Appointment of Daniele Ouellette Levy as a director on 22 June 2021
29 Jun 2021 AP01 Appointment of Gina Marie Perini as a director on 22 June 2021
26 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 325
01 Dec 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
14 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 300
12 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 January 2020
10 Dec 2019 PSC07 Cessation of Xconnect Global Networks Limited as a person with significant control on 28 October 2019