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XL LOGISTICS LTD

Company number 07646800

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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)
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
15 Mar 2024 MR04 Satisfaction of charge 076468000001 in full
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
13 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
28 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
26 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
21 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
12 Mar 2018 TM01 Termination of appointment of Robert Maguire as a director on 12 March 2018
12 Mar 2018 AP01 Appointment of Miss Michelle Bridget Burns as a director on 12 March 2018
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 100
12 Oct 2017 AA Unaudited abridged accounts made up to 31 May 2017
20 Sep 2017 TM01 Termination of appointment of Michelle Bridget Burns as a director on 20 September 2017
06 Jun 2017 MR01 Registration of charge 076468000001, created on 1 June 2017
31 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 2
01 Aug 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
01 Aug 2016 AD01 Registered office address changed from Centrix@Connect, Unit 16 Walker Suite 08 24 Derby Road Liverpool L5 9PR to The Bridgewater Complex 36 Canal Street Bootle Merseyside L20 8AH on 1 August 2016