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XPEL MARKETING LTD

Company number 06557112

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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)
08 May 2019 TM01 Termination of appointment of John Glenn Littler as a director on 12 May 2018
30 Apr 2019 SH03 Purchase of own shares.
30 Apr 2019 SH03 Purchase of own shares.
17 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 30 April 2018
16 Oct 2018 SH03 Purchase of own shares.
05 Oct 2018 SH03 Purchase of own shares.
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
18 Jan 2018 AA Full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
01 Jan 2017 MR04 Satisfaction of charge 5 in full
27 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 12
26 May 2016 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 12
25 May 2016 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 12
03 Feb 2016 AA Full accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 6
28 Jan 2015 AA Full accounts made up to 30 April 2014
24 Nov 2014 AD01 Registered office address changed from Mersey House 1 Church Street Bootle Merseyside L20 1AF to Unit 7 Everite Road Widnes Cheshire WA8 8PT on 24 November 2014
12 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6
14 Jan 2014 MR01 Registration of charge 065571120006
04 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5