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X-Pilot Ltd

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Reports

Full Company Report  X-PILOT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Cash in hand£13,607 +38.99%
Net Worth£1,694,709 +20.08%
Liabilities£1,842,344 +14.21%
Fixed Assets£1,445 -54.12%
Trade Debtors£76,201 -43.30%
Total assets£3,281,053 +11.32%
Shareholder's funds£1,725,379 +14.45%
Total liabilities£1,842,344 +14.21%

X-PILOT LIMITED
EQUIINET LIMITED
CHOICEVALUE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04211762
Record last updated Saturday, September 11, 2021 8:43:18 AM UTC
Official Address Albion Court 5 Place Leeds Ls16jl City And Hunslet
There are 50 companies registered at this street
Locality City And Hunslet
Region England
Postal Code LS16JL
Sector Manufacture of computers and peripheral equipment
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 1, 2021 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 25, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 25, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 25, 2020 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 20, 2014 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 30, 2014 Notice of administrators appointment Notice of administrators appointment
Registry Oct 2, 2014 Change of registered office address Change of registered office address
Notices Oct 1, 2014 Appointment of administrators Appointment of administrators
Registry Aug 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2014 Company name change Company name change
Registry Aug 11, 2014 Change of name certificate Change of name certificate
Registry Jun 30, 2014 Change of registered office address Change of registered office address
Registry Jun 25, 2014 Annual return Annual return
Registry Feb 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2014 Resignation of one Special Projects and one Director (a man) Resignation of one Special Projects and one Director (a man)
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 23, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Sep 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 1, 2013 Annual return Annual return
Financials Sep 30, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Mar 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Oct 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2010 Alteration to memorandum and articles 4211... Alteration to memorandum and articles 4211...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Change of particulars for director 4211... Change of particulars for director 4211...
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Nov 13, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Financials Dec 7, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Registry May 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2006 Annual return Annual return
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Registry Nov 8, 2005 Appointment of a director Appointment of a director
Registry Nov 8, 2005 Appointment of a director 4211... Appointment of a director 4211...
Registry Nov 2, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2005 Appointment of a man as Marketing and Director Appointment of a man as Marketing and Director
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Jan 31, 2005 Resignation of one Business Development and one Director (a man) Resignation of one Business Development and one Director (a man)
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2004 Annual return Annual return
Registry Jun 11, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 11, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 11, 2004 Authorised allotment of shares and debentures 4211... Authorised allotment of shares and debentures 4211...
Registry Mar 3, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Oct 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 16, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 4, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 4, 2003 Resignation of a director Resignation of a director
Registry Feb 4, 2003 Resignation of a director 4211... Resignation of a director 4211...
Registry Feb 4, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 4, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 4, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 13, 2002 Annual return Annual return
Registry May 20, 2002 Appointment of a director Appointment of a director
Registry May 20, 2002 Appointment of a director 4211... Appointment of a director 4211...
Registry May 1, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Resignation of a director 4211... Resignation of a director 4211...
Registry Apr 8, 2002 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 5, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2002 Resignation of a woman Resignation of a woman
Registry Feb 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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