XP ELECTRONICS LIMITED

Company number 02551132 · Monitor this company

Active

116 filings

Date	Filing
11 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 3 pages	View document
7 Oct 2025	Confirmation statement made on 2025-10-05 with no updates · 3 pages	View document
8 Oct 2024	Confirmation statement made on 2024-10-05 with no updates · 3 pages	View document
26 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
17 Oct 2023	Confirmation statement made on 2023-10-05 with no updates · 3 pages	View document
19 Sep 2023	Appointment of Mr Matthew John Webb as a director on 2023-09-12 · 2 pages	View document
19 Sep 2023	Termination of appointment of David Michael Stibbs as a director on 2023-09-12 · 1 page	View document
8 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
14 Apr 2023	Appointment of Mr David Michael Stibbs as a director on 2023-03-31 · 2 pages	View document
14 Apr 2023	Termination of appointment of Oskar Zahn as a director on 2023-03-31 · 1 page	View document
20 Oct 2022	Confirmation statement made on 2022-10-05 with no updates · 3 pages	View document
20 May 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
13 Oct 2021	Confirmation statement made on 2021-10-05 with no updates · 3 pages	View document
2 Aug 2021	Termination of appointment of Duncan John Penny as a director on 2021-08-02 · 1 page	View document
14 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 3 pages	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES	View document
18 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
10 Oct 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES	View document
31 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES	View document
17 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
17 Dec 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
8 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 Oct 2015	Annual return made up to 5 October 2015 with full list of shareholders	View document
17 Oct 2014	Annual return made up to 5 October 2014 with full list of shareholders	View document
4 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Oct 2013	Annual return made up to 5 October 2013 with full list of shareholders	View document
8 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Oct 2012	SECRETARY APPOINTED MR JONATHAN SIMON RHODES	View document
5 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN PENNY / 06/04/2012	View document
5 Oct 2012	Annual return made up to 5 October 2012 with full list of shareholders	View document
4 Oct 2012	APPOINTMENT TERMINATED, SECRETARY ANNE HONEYMAN	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 May 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS	View document
12 Oct 2011	Annual return made up to 5 October 2011 with full list of shareholders	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Oct 2010	Annual return made up to 5 October 2010 with full list of shareholders	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Oct 2009	Annual return made up to 5 October 2009 with full list of shareholders	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PETERS / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACDONALD HONEYMAN / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN PENNY / 01/10/2009	View document
13 Nov 2008	RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS	View document
4 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2007	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS	View document
29 Oct 2007	NEW DIRECTOR APPOINTED	View document
4 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Oct 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS	View document
30 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS	View document
13 May 2004	DIRECTOR RESIGNED	View document
13 May 2004	DIRECTOR RESIGNED	View document
13 May 2004	DIRECTOR RESIGNED	View document
13 May 2004	DIRECTOR RESIGNED	View document
13 May 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Mar 2004	NEW SECRETARY APPOINTED	View document
10 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
10 Mar 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
10 Mar 2004	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: ALLEN HOUSE THE MALTINGS SAWBRIDGEWORTH HERTS CM21 9JX	View document
8 Oct 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	View document
19 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
14 Oct 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS	View document
9 May 2002	NEW DIRECTOR APPOINTED	View document
9 May 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
22 Oct 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS	View document
6 Aug 2001	COMPANY NAME CHANGED ZICON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/08/01	View document
5 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
10 Oct 2000	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
25 Nov 1999	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS	View document
15 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
12 Nov 1998	£ NC 100/50000 09/10/98	View document
12 Nov 1998	NC INC ALREADY ADJUSTED 09/10/98	View document
20 Oct 1998	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS	View document
5 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Mar 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1997	RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS	View document
28 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Oct 1996	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS	View document
14 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
16 Nov 1995	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS	View document
24 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Oct 1994	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS	View document
5 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
19 Oct 1993	REGISTERED OFFICE CHANGED ON 19/10/93	View document
19 Oct 1993	RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS	View document
10 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
20 Oct 1992	NEW DIRECTOR APPOINTED	View document
20 Oct 1992	RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS	View document
11 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
11 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 19/02/92	View document
11 Mar 1992	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12	View document
12 Nov 1991	EXEMPTION FROM APPOINTING AUDITORS 31/07/91	View document
12 Nov 1991	REGISTERED OFFICE CHANGED ON 12/11/91 FROM: UNIT 5 THE MALTINGS SAWBRIDGEWORTH HERTFORDSHIRE CM20 9JX	View document
12 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91	View document
31 Oct 1991	REGISTERED OFFICE CHANGED ON 31/10/91	View document
31 Oct 1991	RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS	View document
30 Jun 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
13 Nov 1990	REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX	View document
13 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document