X CHANNEL MARKETING LIMITED

07034601
LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 accounts Annual Accounts 8 Buy now
09 Oct 2023 incorporation Memorandum Articles 6 Buy now
09 Oct 2023 resolution Resolution 3 Buy now
09 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2023 mortgage Registration of a charge 28 Buy now
04 Oct 2023 officers Appointment of director (Mr David Alan Clark) 2 Buy now
04 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Lynne Ibbetson) 1 Buy now
04 Oct 2023 officers Termination of appointment of secretary (Lynne Ibbetson) 1 Buy now
04 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2023 capital Return of Allotment of shares 4 Buy now
26 Jun 2023 accounts Annual Accounts 8 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 8 Buy now
25 Jun 2021 accounts Annual Accounts 9 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2021 resolution Resolution 4 Buy now
11 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2020 officers Termination of appointment of director (Andrew Philip Masters) 1 Buy now
21 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2020 accounts Annual Accounts 8 Buy now
11 Jun 2020 officers Appointment of director (Mr Andrew Kershaw) 2 Buy now
20 May 2020 mortgage Registration of a charge 23 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 accounts Annual Accounts 8 Buy now
05 Nov 2018 capital Return of Allotment of shares 7 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2018 resolution Resolution 32 Buy now
04 Oct 2018 capital Notice of cancellation of shares 6 Buy now
04 Oct 2018 capital Return of purchase of own shares 3 Buy now
26 Sep 2018 resolution Resolution 4 Buy now
26 Sep 2018 resolution Resolution 3 Buy now
10 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Jul 2018 accounts Annual Accounts 9 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Oct 2016 officers Appointment of director (Mr Andrew Philip Masters) 2 Buy now
24 Jun 2016 accounts Annual Accounts 4 Buy now
08 Oct 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 accounts Annual Accounts 4 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 accounts Annual Accounts 4 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
23 May 2013 accounts Annual Accounts 6 Buy now
27 Feb 2013 capital Notice of cancellation of shares 5 Buy now
27 Feb 2013 resolution Resolution 4 Buy now
27 Feb 2013 capital Return of purchase of own shares 3 Buy now
20 Nov 2012 incorporation Memorandum Articles 13 Buy now
09 Nov 2012 officers Termination of appointment of director (Anthony Gill) 2 Buy now
09 Nov 2012 annual-return Annual Return 8 Buy now
09 Nov 2012 officers Change of particulars for director (Luke Ibbetson) 2 Buy now
04 Jul 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 resolution Resolution 17 Buy now
21 Dec 2011 capital Return of Allotment of shares 7 Buy now
21 Dec 2011 officers Appointment of director (Luke Ibbetson) 3 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 officers Termination of appointment of director (Andrew Masters) 1 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 officers Change of particulars for director (Andrew Masters) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Graham Ibbetson) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Anthony Stephen Gill) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Mrs Lynne Ibbetson) 2 Buy now
28 Oct 2010 officers Change of particulars for secretary (Mrs Lynne Ibbetson) 1 Buy now
21 Apr 2010 incorporation Memorandum Articles 12 Buy now
14 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2010 resolution Resolution 13 Buy now
07 Apr 2010 capital Return of Allotment of shares 6 Buy now
31 Mar 2010 officers Appointment of director (Andrew Masters) 3 Buy now
31 Mar 2010 officers Appointment of director (Mr Anthony Stephen Gill) 3 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2009 incorporation Incorporation Company 19 Buy now