XL PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-02-17 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-02-17 with updates

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06/03/236 March 2023 Termination of appointment of Jonathan Alan Greaves as a director on 2023-02-23

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06/03/236 March 2023 Termination of appointment of Stephen Neil Liversidge as a director on 2023-02-23

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06/03/236 March 2023 Cessation of Stephen Neil Liversidge as a person with significant control on 2023-02-23

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06/03/236 March 2023 Cessation of Jonathan Alan Greaves as a person with significant control on 2023-02-23

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06/03/236 March 2023 Notification of Xl Precision Holdings Ltd as a person with significant control on 2023-02-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-12-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/04/218 April 2021 31/12/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID EDWARDS / 17/02/2021

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID EDWARDS / 17/02/2021

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/02/2024 February 2020 31/12/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALAN GREAVES / 23/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN GREAVES / 23/07/2019

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07/03/197 March 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LIVERSIDGE / 15/02/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL LIVERSIDGE / 15/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/04/1817 April 2018 31/12/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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02/03/172 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/03/1616 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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20/02/1620 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/02/1424 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/02/1221 February 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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