X-FORM ENGINEERING LIMITED
Company number 03200715 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Certificate of change of name · 3 pages | View document |
| 21 May 2026 | Registered office address changed from Eastern House Maurice Gaymer Road Attleborough Norfolk NR17 2QZ to Coughtrey Ind Est Church Road Griston Thetford IP25 6QA on 2026-05-21 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 17 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 42 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 29 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 41 pages | View document |
| 26 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Jul 2024 | Cessation of Philip Matthew Leslie as a person with significant control on 2024-06-01 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 22 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 40 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 19 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 43 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 13 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 45 pages | View document |
| 3 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | ADOPT ARTICLES 03/09/2019 | View document |
| 18 Sep 2019 | SUB-DIVISION 03/09/19 | View document |
| 18 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 8 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | DIRECTOR APPOINTED MR SIMON PAUL LESLIE | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW LESLIE | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR DANIEL JAMES LESLIE | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL LESLIE / 01/05/2014 | View document |
| 22 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW LESLIE / 01/01/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW LESLIE / 02/07/2012 | View document |
| 17 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders · 5 pages | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 7 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW LESLIE / 16/05/2010 | View document |
| 1 Feb 2010 | CURRSHO FROM 05/04/2010 TO 31/03/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 12 May 2009 | FIRST GAZETTE | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE / 01/05/2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 5 April 2007 | View document |
| 18 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 13 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | COMPANY NAME CHANGED EASTERN AGRICULTURAL LIMITED CERTIFICATE ISSUED ON 27/07/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 1 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 05/04/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: UNIT 5 GREENS ROAD DEREHAM NORFOLK NR20 3TG | View document |
| 25 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 24 May 1996 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1996 | SECRETARY RESIGNED | View document |
| 24 May 1996 | NEW SECRETARY APPOINTED | View document |
| 20 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |