XRN ENGINEERING LIMITED

Company number 01485409 ·

Active

110 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 4 pages View document
3 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
28 Jul 2025 Secretary's details changed for Mr Alan Roy Johnston on 2025-07-28 · 1 page View document
28 Jul 2025 Registered office address changed from Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England to Unit 2-3 a V S Trading Park Chapel Lane Godalming Surrey GU8 5HE on 2025-07-28 · 1 page View document
28 Jul 2025 Director's details changed for Mr Alan Roy Johnston on 2025-07-28 · 2 pages View document
28 Jul 2025 Director's details changed for Lucy Alexandra Johnston on 2025-07-28 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 Apr 2025 Satisfaction of charge 2 in full · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 4 pages View document
8 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
15 Nov 2023 Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2023-11-15 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
9 Mar 2020 PSC'S CHANGE OF PARTICULARS / D.S. JOHNSTON (HOLDINGS) LIMITED / 12/06/2018 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
11 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA JOHNSTON / 27/02/2019 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
11 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
22 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
23 Aug 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ View document
15 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
14 Dec 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
13 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
5 Nov 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
25 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
15 Nov 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
8 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
9 Nov 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
28 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
24 Jan 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
15 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
4 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
8 Aug 2009 DIRECTOR APPOINTED LUCY ALEXANDRA JOHNSTON View document
12 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
20 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
20 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
4 Jun 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
29 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
3 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
1 Apr 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
2 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
30 Mar 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
17 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
6 Jan 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
29 Aug 2002 DIRECTOR RESIGNED View document
10 Apr 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
2 Apr 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
26 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
19 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
27 Apr 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
25 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
31 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
4 Jun 1997 REGISTERED OFFICE CHANGED ON 04/06/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE View document
18 Apr 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
7 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
12 Mar 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
16 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
29 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Mar 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
18 Nov 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
15 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
15 Dec 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
18 Mar 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
28 Jan 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
26 Mar 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
1 Mar 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
5 Sep 1990 ALTER MEM AND ARTS 13/08/90 View document
5 Sep 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
10 Apr 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View document
22 Jun 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS View document
22 Jun 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
6 Jun 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
6 Jun 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View document
2 Dec 1987 NEW DIRECTOR APPOINTED View document
27 Aug 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
27 Aug 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS View document
23 Jun 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document
23 Jun 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS View document
21 Jul 1983 SHARE CAPITAL View document