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XE2 LTD

Company number 05033382

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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)
13 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
10 Oct 2023 AD01 Registered office address changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton Surrey KT6 5PT on 10 October 2023
03 Jan 2023 CS01 Confirmation statement made on 9 November 2022 with updates
13 Oct 2022 AA Micro company accounts made up to 28 February 2022
16 Aug 2022 PSC04 Change of details for Mr Adam Charles Smith as a person with significant control on 12 August 2022
16 Aug 2022 PSC07 Cessation of John Wynn Donald Mcglashan as a person with significant control on 12 August 2022
16 Aug 2022 TM01 Termination of appointment of John Wynn Donald Mcglashan as a director on 12 August 2022
21 Jul 2022 CH01 Director's details changed for Mr John Wynn Donald Mcglashan on 15 July 2022
21 Jul 2022 PSC04 Change of details for Mr John Wynn Donald Mcglashan as a person with significant control on 1 January 2022
19 Jul 2022 TM02 Termination of appointment of Thomas Mackenzie Newton as a secretary on 19 July 2022
22 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
12 Oct 2021 AA Micro company accounts made up to 28 February 2021
23 Feb 2021 AA Micro company accounts made up to 29 February 2020
31 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
11 May 2020 PSC04 Change of details for Mr Adam Charles Smith as a person with significant control on 13 May 2017
11 May 2020 PSC01 Notification of John Wynn Mcglashan as a person with significant control on 13 May 2017
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
18 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
30 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
16 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
12 May 2017 SH03 Purchase of own shares.
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016