XE2 LTD
Company number 05033382 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Director's details changed for Mr Adam Charles Smith on 2026-01-08 · 2 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 12 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 27 Nov 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 10 Oct 2023 | Registered office address changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton Surrey KT6 5PT on 2023-10-10 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 13 Oct 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 12 Oct 2021 | Micro company accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 11 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WYNN MCGLASHAN | View document |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES SMITH / 13/05/2017 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 12 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROTHWELL | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050333820001 | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 1900 | View document |
| 9 Dec 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM JOHN LOFTUS HOUSE SUMMER ROAD THAMES DITTON SURREY KT7 0QQ UK | View document |
| 1 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 51 CRANES PARK SURBITON KT5 8AS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 10 Mar 2007 | NC INC ALREADY ADJUSTED 31/05/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | £ NC 100/2000 31/05/06 | View document |
| 10 Mar 2007 | ISSUE SHARES 31/05/06 | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |