X-RITE LIMITED
Company number 01332574 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 14 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 16 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 11 Oct 2023 | Notification of Eas Uk Holdings Limited as a person with significant control on 2023-09-30 · 2 pages | View document |
| 11 Oct 2023 | Cessation of Launchchange Instrumentation Limited as a person with significant control on 2023-09-30 · 1 page | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 3 Oct 2023 | Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW on 2023-10-03 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD VOIGHT | View document |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM C/O LONSDALE & MARSH 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX | View document |
| 15 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUNCHCHANGE INSTRUMENTATION LIMITED | View document |
| 15 Feb 2019 | CESSATION OF X-RITE, INCORPORATED AS A PSC | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CONTROLLER JEFFREY MCKEE / 23/03/2014 | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 12 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018 | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL X-RITE, INCORPORATED | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR RONALD WILLIAM VOIGHT | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O LONSDALE & MARSH FIFTH FLOOR, ORLEANS HOUSE EDMUND STREEET LIVERPOOL L3 9NG | View document |
| 21 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 18 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 4434254.00 | View document |
| 30 Dec 2013 | ADOPT ARTICLES 13/12/2013 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 23 May 2013 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CONTROLLER JEFFREY MCKEE / 28/02/2013 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYTH / 28/02/2013 | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VACCHIANO | View document |
| 28 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SMYTH / 28/02/2013 | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYTH / 31/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS J VACCHIANO / 31/12/2009 | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED CONTROLLER JEFFREY MCKEE | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FREIBURGER | View document |
| 15 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM ACUMEN CENTRE POYNTON INDUSTRIAL E POYNTON STOCKPORT CHESHIRE SK12 1FJ | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN LYALL | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED DIRECTOR BRADLEY J FREIBURGER | View document |
| 19 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARY CHOWNING | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED MR. LYNN J LYALL | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2003 | SECRETARY RESIGNED | View document |
| 29 Dec 2003 | DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jan 2002 | NC INC ALREADY ADJUSTED 02/02/01 | View document |
| 8 Jan 2002 | £ NC 1626214/3500000 02/0 | View document |
| 26 Mar 2001 | NC INC ALREADY ADJUSTED 15/12/00 | View document |
| 26 Mar 2001 | NC INC ALREADY ADJUSTED 30/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2000 | NC INC ALREADY ADJUSTED 30/12/99 | View document |
| 6 Jun 2000 | NC INC ALREADY ADJUSTED 30/12/99 | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: LOWER WASHFORD MILL MILL ST BUGLAWTON CONGLETON CHESHIRE CW12 2AD | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 5-7 JAMES STREET LIVERPOOL L2 7XB | View document |
| 9 Jan 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: LOWER WASHFORD MILL MILL ST BUGLAWTON CONGLETON CHESHIRE CW12 2AD | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Aug 1994 | COMPANY NAME CHANGED H. MILLER GRAPHIC ART PRODUCTS L IMITED CERTIFICATE ISSUED ON 02/08/94 | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 28 Jun 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 24 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 | View document |
| 29 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 19 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | DIRECTOR RESIGNED | View document |
| 26 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 13 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 2 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: 17 HARRINGTON ST LIVERPOOL L2 9QA | View document |
| 21 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 7 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 4 Oct 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |