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X100 CONSULTING LTD

Company number 09589023

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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)
17 Nov 2023 AA Micro company accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 30 April 2022
14 Jun 2022 CH01 Director's details changed for Mrs Jane Elizabeth Logie on 13 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Graham John Fraser Logie on 13 June 2022
09 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
24 May 2021 AA Micro company accounts made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
02 Oct 2020 AA Micro company accounts made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
09 Oct 2019 AA Micro company accounts made up to 30 April 2019
26 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates
10 Sep 2018 AA Micro company accounts made up to 30 April 2018
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
17 Oct 2017 AA Micro company accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Apr 2017 CH01 Director's details changed for Mr Graham John Fraser Logie on 27 April 2017
28 Apr 2017 CH01 Director's details changed for Mrs Jane Elizabeth Logie on 27 April 2017
27 Apr 2017 AD01 Registered office address changed from Glanonney Hillside Road Llangattock Crickhowell Powys NP8 1HU Wales to Kemp House 160 City Road London EC1V 2NX on 27 April 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
28 Nov 2016 AA Micro company accounts made up to 30 April 2016
18 Oct 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted