X.E.L. ELECTRONICS LIMITED
Company number 02743559 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 26 Feb 2026 | Full accounts made up to 2025-08-31 · 31 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Full accounts made up to 2024-08-31 · 27 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 Jul 2024 | Registration of charge 027435590008, created on 2024-07-17 · 14 pages | View document |
| 28 May 2024 | Full accounts made up to 2023-08-31 · 26 pages | View document |
| 8 May 2024 | Registration of charge 027435590007, created on 2024-05-07 · 14 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 30 May 2023 | Full accounts made up to 2022-08-31 · 28 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 2 Mar 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM ABBEY HOUSE, HICKLEY'S COURT SOUTH STREET FARNHAM SURREY GU9 7QQ ENGLAND | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GOMAN / 05/10/2020 | View document |
| 5 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 05/10/2020 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY WEBB / 14/02/2020 | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 05/10/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEL GROUP HOLDINGS LIMITED | View document |
| 8 Jul 2019 | CESSATION OF XEL GROUP LIMITED AS A PSC | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER GOMAN | View document |
| 13 Jun 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jun 2018 | ADOPT ARTICLES 31/05/2018 | View document |
| 4 Jun 2018 | ANNOTATION | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 11 Sep 2017 | CESSATION OF PAUL KUSZKA AS A PSC | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEL GROUP LIMITED | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 19 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 83 BAKER STREET LONDON W1U 6AG | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY WEBB / 16/09/2015 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARD / 16/09/2015 | View document |
| 17 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM THE GATEHOUSE CLIFFORD'S INN PASSAGE FLEET STREET LONDON EC4A 1BL | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 16/09/2015 | View document |
| 17 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 16/09/2015 | View document |
| 4 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 15 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 15 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 15/09/2014 | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY WEBB / 15/09/2014 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARD / 15/09/2014 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 15/09/2014 | View document |
| 9 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 14 Nov 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 2 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 13/11/2012 | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | View document |
| 8 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 13 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 3 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 12 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARD / 10/11/2009 · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY WEBB / 10/11/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 10/11/2009 · 1 page | View document |
| 1 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 27 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WEBB / 09/10/2007 | View document |
| 5 Apr 2008 | GBP IC 7/5 31/01/08 GBP SR 2@1=2 | View document |
| 5 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Apr 2008 | GBP IC 5/3 31/01/08 GBP SR 2@1=2 | View document |
| 5 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU | View document |
| 25 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 28/08/02; CHANGE OF MEMBERS | View document |
| 18 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | AUTHORISE SHARES 01/12/01 | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 8 Sep 1996 | DIRECTOR RESIGNED | View document |
| 8 Sep 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 31 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1996 | DIRECTOR RESIGNED | View document |
| 6 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 9 Dec 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 15 Sep 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |