XCEL AEROSPACE TOPCO LIMITED
Company number 08556006 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Harry Alberto Cuadrado on 2026-06-01 · 2 pages | View document |
| 27 May 2026 | Satisfaction of charge 085560060004 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 21 Aug 2024 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 1 Ashton Road Ashton Road Harold Hill Romford RM3 8UH on 2024-08-21 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 4 Jul 2024 | Registration of charge 085560060005, created on 2024-07-04 · 22 pages | View document |
| 7 Mar 2024 | Registered office address changed from Haines Watts 69 - 73 Theobalds Road London United Kingdom WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-03-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085560060003 | View document |
| 29 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 3 Apr 2019 | COMPANY NAME CHANGED FARSOUND ENGINEERING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/04/19 | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR BALRAJ SINGH VIRDI | View document |
| 11 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 10 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 25 Jan 2017 | ALLOT SHARES £2000000.00 21/12/2016 | View document |
| 20 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 3500000 | View document |
| 22 Dec 2016 | DIRECTOR APPOINTED MR JOSEPH BOUCHER | View document |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085560060003 | View document |
| 12 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085560060002 | View document |
| 12 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085560060001 | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 6 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/04/2014 | View document |
| 12 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/04/2014 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/04/2014 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/04/2014 | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 2B SIDINGS COURT DONCASTER DN4 5NU UNITED KINGDOM | View document |
| 16 Apr 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085560060002 | View document |
| 10 Sep 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1500000 | View document |
| 10 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085560060001 | View document |
| 15 Jul 2013 | ADOPT ARTICLES 05/07/2013 | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON | View document |
| 4 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |