XC ELECTRICAL LIMITED
Company number 02765192 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 10 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Aug 2026 | PARENT_ACC · 33 pages | View document |
| 10 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 8 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 3 May 2026 | GUARANTEE2 · 3 pages | View document |
| 3 May 2026 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2026 | Previous accounting period shortened from 2025-12-31 to 2025-06-30 · 1 page | View document |
| 30 Jan 2026 | Registered office address changed from Lester Road Garage Worsley Trading Estate, Lester Road Little Hulton Manchester M38 0PT England to C/O Roy Braidwood & Sons Transport Ltd Lester Road, Worsley Trading Estate Little Hulton Manchester M38 0PT on 2026-01-30 · 1 page | View document |
| 13 Jun 2025 | Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX to Lester Road Garage Worsley Trading Estate, Lester Road Little Hulton Manchester M38 0PT on 2025-06-13 · 1 page | View document |
| 13 Jun 2025 | Cessation of Ian Gregory Simm as a person with significant control on 2025-03-28 · 1 page | View document |
| 13 Jun 2025 | Cessation of Frank Bray as a person with significant control on 2025-03-28 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Frank Bray as a director on 2025-06-01 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 13 Jun 2025 | Termination of appointment of Frank Bray as a secretary on 2025-06-01 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Ian Gregory Simm as a director on 2025-06-01 · 1 page | View document |
| 13 Jun 2025 | Appointment of Mr Roy William Braidwood as a director on 2025-06-01 · 2 pages | View document |
| 13 Jun 2025 | Appointment of Mr Stephen Braidwood as a director on 2025-06-01 · 2 pages | View document |
| 13 Jun 2025 | Notification of Roy Braidwood & Sons Transport Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 19 Feb 2025 | Secretary's details changed for Mr Frank Bray on 2025-02-11 · 1 page | View document |
| 19 Feb 2025 | Change of details for Mr Frank Bray as a person with significant control on 2025-02-11 · 2 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Frank Bray on 2025-02-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY SIMM / 01/03/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRAY / 01/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 2 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BRAY | View document |
| 2 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GREGORY SIMM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 5 RIBBLESDALE PLACE PRESTON PR1 8BZ | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 17 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BRAY / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY SIMM / 17/11/2009 · 2 pages | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 31 Dec 1998 | COMPANY NAME CHANGED SATURN SUPER DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 31/12/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Jan 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 3 Dec 1993 | DIRECTOR RESIGNED | View document |
| 3 Dec 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | COMPANY NAME CHANGED EKU INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/11/93 | View document |
| 4 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |