AECCO LIMITED
Company number 05375363 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 21 Apr 2026 | Registered office address changed from X L C R House 35-43 Albert Road Colne BB8 0BU to Craigmore Craigmore Keighley Road Colne BB8 7HF on 2026-04-21 · 1 page | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 6 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 28 Feb 2024 | Cessation of Xlcr Vehicle Management Ltd as a person with significant control on 2023-12-21 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 28 Feb 2024 | Notification of Lee Duerden as a person with significant control on 2023-12-21 · 2 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 28 Feb 2024 | Notification of Shaun Anthony O'neill as a person with significant control on 2023-12-21 · 2 pages | View document |
| 5 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2023 | PARENT_ACC · 38 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Mar 2022 | GUARANTEE2 | View document |
| 4 Mar 2022 | PARENT_ACC | View document |
| 4 Mar 2022 | AGREEMENT2 | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 26 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | 31/05/16 UNAUDITED ABRIDGED | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Feb 2016 | COMPANY NAME CHANGED XLCR VEHICLE REMARKETING LTD CERTIFICATE ISSUED ON 09/02/16 | View document |
| 5 Nov 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053753630001 | View document |
| 1 May 2014 | COMPANY NAME CHANGED XLCR VEHICLE RENTAL LTD. CERTIFICATE ISSUED ON 01/05/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 26 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 1 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 27 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 9 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 16 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY O'NEILL / 24/02/2010 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE DUERDEN / 24/02/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DUERDEN / 24/02/2010 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 14 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN O'NEILL / 28/05/2007 | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2005 | COMPANY NAME CHANGED XLCR VEHICLE RENTALS LTD CERTIFICATE ISSUED ON 02/06/05 | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |