XL TECHNICAL SERVICES LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-16 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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23/02/2323 February 2023 Satisfaction of charge 1 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-16 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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12/11/1812 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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11/01/1811 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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28/05/1528 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/12/1412 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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10/06/1410 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1412 March 2014 SECRETARY APPOINTED MRS LOUISE ANN CRADDOCK

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY JANET BEDDOW

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18/02/1418 February 2014 DIRECTOR APPOINTED MRS LOUISE ANN CRADDOCK

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19/12/1319 December 2013 RETURN OF PURCHASE OF OWN SHARES

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19/12/1319 December 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT

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19/12/1319 December 2013 19/12/13 STATEMENT OF CAPITAL GBP 50

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18/06/1318 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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20/12/1220 December 2012 CURREXT FROM 31/05/2013 TO 30/06/2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK CRADDOCK / 10/07/2012

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26/06/1226 June 2012 SECRETARY APPOINTED MRS JANET BEDDOW

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26/06/1226 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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02/11/112 November 2011 31/05/11 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM NUCHANCE WORKS BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8SR

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/05/1120 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRADDOCK / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTWRIGHT / 15/03/2011

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRADDOCK / 16/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTWRIGHT / 16/05/2010

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01/06/101 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 16/05/09; 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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30/09/0830 September 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTWRIGHT / 12/08/2008

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY LOUISE CRADDOCK

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06/08/076 August 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: NUCHANCE WORKS BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8SR

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 6A WATER STREET, BURNTWOOD STAFFORDSHIRE WS7 1AN

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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