XCECO LIMITED: Filings

  • Overview

    Company NameXCECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10403237
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XCECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Xceco Trustees Limited as a person with significant control on Sep 15, 2025

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 01, 2026

    2 pagesPSC09

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Xceco Trustees Limited as a person with significant control on Sep 15, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Appointment of Mrs Samantha Wallace as a director on Aug 03, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Subdivided 28/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Mar 28, 2023

    6 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Cessation of Tony Lyon as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Cessation of Bailey Jacob Bradley as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Notification of Xceco Trustees Limited as a person with significant control on Mar 28, 2023

    2 pagesPSC02

    Registration of charge 104032370001, created on Mar 28, 2023

    30 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0