XP ELECTRONICS LIMITED

Company number 02551132 ·

Active

117 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Oct 2026 Confirmation statement · 3 pages Subscribers only
11 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
7 Oct 2025 Confirmation statement · 3 pages Subscribers only
8 Oct 2024 Confirmation statement · 3 pages Subscribers only
26 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
17 Oct 2023 Confirmation statement · 3 pages Subscribers only
19 Sep 2023 Termination of a director appointment · 1 page Subscribers only
19 Sep 2023 Appointment of a director · 2 pages Subscribers only
8 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
14 Apr 2023 Termination of a director appointment · 1 page Subscribers only
14 Apr 2023 Appointment of a director · 2 pages Subscribers only
20 Oct 2022 Confirmation statement · 3 pages Subscribers only
20 May 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
13 Oct 2021 Confirmation statement · 3 pages Subscribers only
2 Aug 2021 Termination of a director appointment · 1 page Subscribers only
14 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
8 Oct 2018 Confirmation statement Subscribers only
18 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Oct 2017 Confirmation statement Subscribers only
31 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Oct 2016 Confirmation statement Subscribers only
17 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Oct 2015 Annual return Subscribers only
17 Oct 2014 Annual return Subscribers only
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Oct 2013 Annual return Subscribers only
8 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Oct 2012 Change of director's details Subscribers only
5 Oct 2012 Appointment of a secretary Subscribers only
5 Oct 2012 Annual return Subscribers only
4 Oct 2012 Termination of a secretary appointment Subscribers only
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 May 2012 Termination of a director appointment Subscribers only
12 Oct 2011 Annual return Subscribers only
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Oct 2010 Annual return Subscribers only
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Oct 2009 Annual return Subscribers only
12 Oct 2009 Change of director's details Subscribers only
12 Oct 2009 Change of director's details Subscribers only
12 Oct 2009 Change of director's details Subscribers only
13 Nov 2008 Filing Subscribers only
4 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 Filing Subscribers only
29 Oct 2007 Filing Subscribers only
29 Oct 2007 Filing Subscribers only
4 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2006 Filing Subscribers only
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Oct 2005 Filing Subscribers only
30 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2004 Filing Subscribers only
13 May 2004 Filing Subscribers only
13 May 2004 Filing Subscribers only
13 May 2004 Filing Subscribers only
13 May 2004 Filing Subscribers only
13 May 2004 Filing Subscribers only
8 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
11 Mar 2004 Filing Subscribers only
11 Mar 2004 Filing Subscribers only
10 Mar 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: ALLEN HOUSE THE MALTINGS SAWBRIDGEWORTH HERTS CM21 9JX View document
10 Mar 2004 Filing Subscribers only
10 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Mar 2004 Filing Subscribers only
10 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Mar 2004 Filing Subscribers only
8 Oct 2003 Filing Subscribers only
19 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Oct 2002 Filing Subscribers only
9 May 2002 Filing Subscribers only
9 May 2002 Filing Subscribers only
23 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Oct 2001 Filing Subscribers only
6 Aug 2001 COMPANY NAME CHANGED ZICON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/08/01 View document
5 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Oct 2000 Filing Subscribers only
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Nov 1999 Filing Subscribers only
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Nov 1998 Filing Subscribers only
12 Nov 1998 NC INC ALREADY ADJUSTED 09/10/98 View document
20 Oct 1998 Filing Subscribers only
5 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Mar 1998 Filing Subscribers only
28 Oct 1997 Filing Subscribers only
28 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Oct 1996 Filing Subscribers only
14 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Nov 1995 Filing Subscribers only
24 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Oct 1994 Filing Subscribers only
5 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 Oct 1993 Filing Subscribers only
19 Oct 1993 Filing Subscribers only
10 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Oct 1992 Filing Subscribers only
20 Oct 1992 Filing Subscribers only
11 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
11 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 19/02/92 View document
11 Mar 1992 Filing Subscribers only
12 Nov 1991 EXEMPTION FROM APPOINTING AUDITORS 31/07/91 View document
12 Nov 1991 REGISTERED OFFICE CHANGED ON 12/11/91 FROM: UNIT 5 THE MALTINGS SAWBRIDGEWORTH HERTFORDSHIRE CM20 9JX View document
12 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 View document
31 Oct 1991 Filing Subscribers only
31 Oct 1991 Filing Subscribers only
30 Jun 1991 Filing Subscribers only
13 Nov 1990 REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX View document
13 Nov 1990 Filing Subscribers only
23 Oct 1990 Incorporation Subscribers only