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XCL LIMITED

Company number 03484486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
09 Jan 2024 PSC04 Change of details for Mrs Samantha Louise Woodvine as a person with significant control on 14 January 2023
09 Jan 2024 PSC04 Change of details for Mr Andrew Bernard Woodvine as a person with significant control on 14 January 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
20 Jan 2023 SH08 Change of share class name or designation
16 May 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
16 Jan 2020 AD01 Registered office address changed from C/O Xcl Limited Smithy Cottage Stowford Crewe Cheshire CW1 5XP to 7-9 Macon Court Crewe Cheshire CW1 6EA on 16 January 2020
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Jan 2018 CH01 Director's details changed for Mrs Samantha Louise Woodvine on 16 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Andrew Bernard Woodvine on 16 January 2018
16 Jan 2018 CH03 Secretary's details changed for Mrs Samantha Louise Woodvine on 16 January 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,000