MULTICOMPONENT LIMITED

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DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-22 with no updates

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30/05/2530 May 2025 Accounts for a small company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-22 with no updates

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28/05/2428 May 2024 Accounts for a small company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with no updates

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30/05/2330 May 2023 Accounts for a small company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/04/2121 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM ABBEY HOUSE, HICKLEY'S COURT SOUTH STREET FARNHAM SURREY GU9 7QQ ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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04/06/194 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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13/06/1813 June 2018 STATEMENT OF COMPANY'S OBJECTS

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13/06/1813 June 2018 ADOPT ARTICLES 31/05/2018

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEL GROUP HOLDINGS LIMITED

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05/06/185 June 2018 CESSATION OF PAUL KUSZKA AS A PSC

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WARD

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04/06/184 June 2018 DIRECTOR APPOINTED MR DOMINIC ANTHONY WEBB

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/06/1614 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 83 BAKER STREET LONDON W1U 6AG ENGLAND

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE GATEHOUSE CLIFFORDS INN PASSAGE FLEET STREET LONDON EC4A 1BL

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 01/06/2015

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22/06/1522 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 01/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARD / 01/06/2015

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09/06/159 June 2015 CURRSHO FROM 31/08/2015 TO 30/08/2015

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW

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16/09/1416 September 2014 COMPANY NAME CHANGED XEL MULTICOMPONENT LIMITED CERTIFICATE ISSUED ON 16/09/14

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16/09/1416 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/142 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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09/04/149 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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15/11/1315 November 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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27/08/1327 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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12/06/1312 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 13/11/2012

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25/09/1225 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT

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28/06/1228 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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12/12/1112 December 2011 SECOND FILING WITH MUD 27/05/11 FOR FORM AR01

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01/06/111 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10

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08/06/108 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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21/05/1021 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARD / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 10/11/2009

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17/06/0917 June 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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02/06/092 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/10/086 October 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS; AMEND

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04/06/084 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KUSZKA / 23/07/2007

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04/06/084 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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17/03/0817 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2008 TO 31/08/2008

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17/07/0717 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: SUDLEY CHAMBERS, 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU

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24/10/0624 October 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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