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XL PRECISION TECHNOLOGIES LIMITED

Company number 03686730

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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)
09 Jan 2025 MA Memorandum and Articles of Association
07 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with updates
01 Dec 2024 PSC05 Change of details for Xl Edm (Holdings) Limited as a person with significant control on 22 October 2024
22 Oct 2024 TM01 Termination of appointment of Jonathan Charles Richardson as a director on 26 September 2024
22 Oct 2024 TM01 Termination of appointment of Michael Gareth Brian Jennings as a director on 26 September 2024
22 Oct 2024 AP01 Appointment of Mr Chad Nikel as a director on 26 September 2024
22 Oct 2024 AP01 Appointment of Mr Richard Zrebiec as a director on 26 September 2024
22 Oct 2024 TM01 Termination of appointment of Alan Thomas Fletcher as a director on 2 September 2024
22 Oct 2024 TM01 Termination of appointment of Ian Fisher as a director on 26 September 2024
22 Oct 2024 TM01 Termination of appointment of Andrew Olaf Fischer as a director on 26 September 2024
22 Oct 2024 TM02 Termination of appointment of Jonathan Charles Richardson as a secretary on 26 September 2024
26 Sep 2024 MR04 Satisfaction of charge 036867300009 in full
23 Sep 2024 AA Full accounts made up to 31 December 2023
30 Aug 2024 PSC07 Cessation of Alan Thomas Fletcher as a person with significant control on 6 April 2016
30 Aug 2024 PSC07 Cessation of Jonathan Charles Richardson as a person with significant control on 6 April 2016
30 Aug 2024 PSC07 Cessation of Alan Thomas Graham as a person with significant control on 6 April 2016
30 Aug 2024 PSC07 Cessation of Ian Fisher as a person with significant control on 6 April 2016
30 Aug 2024 PSC02 Notification of Xl Edm (Holdings) Limited as a person with significant control on 6 April 2016
30 Aug 2024 PSC07 Cessation of Andrew Olaf Fischer as a person with significant control on 6 April 2016
19 Jul 2024 MR04 Satisfaction of charge 036867300008 in full
03 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
08 Sep 2022 AP01 Appointment of Mr Michael Gareth Brian Jennings as a director on 8 September 2022