XWORKS ENGINEERING LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewCertificate of change of name

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11/07/2511 July 2025 Micro company accounts made up to 2025-01-31

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13/06/2513 June 2025 Confirmation statement made on 2025-06-04 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/01/2521 January 2025 Certificate of change of name

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14/01/2514 January 2025 Certificate of change of name

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14/01/2514 January 2025 Termination of appointment of John Henry Vereker Prendergast as a director on 2025-01-14

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17/10/2417 October 2024 Micro company accounts made up to 2024-01-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/06/2319 June 2023 Micro company accounts made up to 2023-01-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/06/1916 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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12/05/1812 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/07/1617 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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15/06/1515 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/07/1416 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/10/1213 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/06/1229 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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20/07/1020 July 2010 CURREXT FROM 31/08/2010 TO 31/01/2011

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12/06/1012 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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01/06/101 June 2010 31/08/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 31/08/08 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 31/08/07 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/06/0728 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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07/07/057 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/06/049 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 18 LADFORDFIELDS INDUSTRIAL PARK SEIGHFORD STAFFORD STAFFORDSHIRE ST18 9QE

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21/07/0321 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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17/06/0217 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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28/06/0128 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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27/06/0027 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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21/07/9821 July 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99

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12/06/9812 June 1998 SECRETARY RESIGNED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/984 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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