XELECTOR LIMITED

Company number 07079151

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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)
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
20 Nov 2014 AD01 Registered office address changed from Talbot House Albion Street Chester CH1 1RQ to Beech House Park West Sealand Road Chester CH1 4RJ on 20 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Eileen Tina Rutschmann on 1 September 2010
17 Mar 2010 AD01 Registered office address changed from Eagle Buildings, 64 Cross Street Manchester Greater Manchester M15 5RS United Kingdom on 17 March 2010
04 Mar 2010 CERTNM Company name changed pbn show 700 LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
04 Mar 2010 CONNOT Change of name notice
03 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
02 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26