X-L TECHNOLOGIES UK LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-13 with no updates

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18/05/2318 May 2023 Director's details changed for Mr David Terence Robinson on 2023-05-18

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/02/2118 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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30/01/2030 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON

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13/05/1913 May 2019 APPOINTMENT TERMINATED, SECRETARY TERENCE ROBINSON

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13/05/1913 May 2019 SECRETARY APPOINTED MRS ANDREA ELIZABETH JOHNSON

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/05/1516 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/05/1415 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/06/129 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE ROBINSON / 13/05/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DOUGLAS ROBINSON / 13/05/2010

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25/06/1025 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/06/0918 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/07/0713 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/06/0530 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/05/0229 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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