XL ENGINEERING LIMITED

Company number 05841296 ·

Active

71 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
29 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 5 pages View document
31 May 2024 Director's details changed for Mr Michael Turnbull on 2024-05-31 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Mar 2024 Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 2024-02-02 · 1 page View document
31 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
12 Jun 2023 Appointment of Mr Michael Turnbull as a director on 2023-04-20 · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 5 pages View document
20 Apr 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
15 Feb 2023 Termination of appointment of Philip Alan Jepson as a director on 2023-02-15 · 1 page View document
30 Jan 2023 Termination of appointment of Graham John Ridler as a secretary on 2023-01-30 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
15 Feb 2022 Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 2022-02-15 · 2 pages View document
15 Feb 2022 Appointment of Mr Graham John Ridler as a secretary on 2022-02-15 · 2 pages View document
31 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions · 2 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Memorandum and Articles of Association · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
7 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
20 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
3 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
8 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
16 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
10 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 05/06/2013 View document
10 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
5 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
25 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
15 Jun 2011 DIRECTOR APPOINTED JOHN BANKS View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS View document
24 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
21 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
5 Feb 2010 SECRETARY APPOINTED MR KEVIN HARROP View document
4 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM WRIGHT View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
9 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
1 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
7 Aug 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
23 Jun 2006 COMPANY NAME CHANGED XL ENGINEERING TRADING LIMITED CERTIFICATE ISSUED ON 23/06/06 View document
16 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 View document
16 Jun 2006 S366A DISP HOLDING AGM 08/06/06 View document
16 Jun 2006 S386 DISP APP AUDS 08/06/06 View document
8 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document