XL PRECISION TECHNOLOGIES LIMITED
Company number 03686730 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Termination of appointment of Alan Thomas Graham as a director on 2026-07-27 · 1 page | View document |
| 12 Aug 2026 | Appointment of Richard Morris as a director on 2026-08-11 · 2 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 25 Feb 2025 | Resolutions · 2 pages | View document |
| 25 Feb 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 4 Feb 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 3 Feb 2025 | Termination of appointment of Chad Nikel as a director on 2025-01-28 · 1 page | View document |
| 3 Feb 2025 | Appointment of Mr Paul Joseph Mcdermott as a director on 2025-01-28 · 2 pages | View document |
| 9 Jan 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 7 Jan 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 5 pages | View document |
| 1 Dec 2024 | Change of details for Xl Edm (Holdings) Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Andrew Olaf Fischer as a director on 2024-09-26 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Jonathan Charles Richardson as a secretary on 2024-09-26 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Jonathan Charles Richardson as a director on 2024-09-26 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Michael Gareth Brian Jennings as a director on 2024-09-26 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Alan Thomas Fletcher as a director on 2024-09-02 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Ian Fisher as a director on 2024-09-26 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr Richard Zrebiec as a director on 2024-09-26 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Chad Nikel as a director on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Satisfaction of charge 036867300009 in full · 1 page | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 30 Aug 2024 | Notification of Xl Edm (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Aug 2024 | Cessation of Ian Fisher as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Aug 2024 | Cessation of Alan Thomas Fletcher as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Aug 2024 | Cessation of Andrew Olaf Fischer as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Aug 2024 | Cessation of Alan Thomas Graham as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Aug 2024 | Cessation of Jonathan Charles Richardson as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Jul 2024 | Satisfaction of charge 036867300008 in full · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 17 Jul 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 9 Feb 2022 | Termination of appointment of Andrew John Richardson as a director on 2022-02-04 · 1 page | View document |
| 9 Feb 2022 | Cessation of Andrew John Richardson as a person with significant control on 2022-02-04 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 21 Dec 2021 | Cessation of Paul Anthony Royston as a person with significant control on 2021-07-09 · 1 page | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 20 Jul 2021 | Termination of appointment of Paul Anthony Royston as a director on 2021-07-09 · 1 page | View document |
| 31 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROYSTON | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 24 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MANAGING DIRECTOR PAUL ANTHONY ROYSTON / 24/12/2020 | View document |
| 23 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN RICHARDSON | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY ROYSTON | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 21 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036867300006 | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036867300008 | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036867300007 | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036867300006 | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 27 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 16/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMPSON / 16/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 16/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 16/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 16/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 16/12/2011 | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS GRAHAM / 19/02/2010 | View document |
| 23 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMPSON / 01/11/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS GRAHAM / 30/11/2009 | View document |
| 14 Nov 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 8 PRIMROSE INDUSTRIAL ESTATE ORDE WINGATE WAY STOCKTON-ON-TEES CLEVELAND TS19 0BJ | View document |
| 5 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2009 | COMPANY NAME CHANGED XL EDM LIMITED CERTIFICATE ISSUED ON 05/11/09 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 8 PRIMROSE IND EST ORDE WINGATE WAY STOCKTON ON TEES TS19 0BJ | View document |
| 8 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 08/11/2008 | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED ALAN THOMAS GRAHAM | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | ARRANGEMENTS 24/04/2008 | View document |
| 6 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 May 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2008 | S-DIV | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET THOMPSON | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED ANDREW OLAF FISCHER | View document |
| 15 Apr 2008 | ADOPT ARTICLES 04/04/2008 | View document |
| 15 Apr 2008 | ALTER MEMORANDUM 04/04/2008 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED ALAN THOMAS FLETCHER | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN CHARLES RICHARDSON | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED IAN FISHER | View document |
| 5 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Apr 2008 | ALTER MEM AND ARTS 19/03/2008 | View document |
| 26 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | COMPANY NAME CHANGED TYNESIDE ENGINEERING SERVICES LI MITED CERTIFICATE ISSUED ON 27/01/05 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 2 CARLTON STREET HARTLEPOOL CLEVELAND TS26 9ES | View document |
| 1 Apr 1999 | COMPANY NAME CHANGED T B & I 129 LIMITED CERTIFICATE ISSUED ON 06/04/99 | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 13 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |