Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XBR ELECTRONICS LIMITED

Company number 02918464

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2024 AA01 Current accounting period extended from 30 April 2024 to 31 October 2024
29 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
09 Nov 2023 PSC07 Cessation of Andrew Poar as a person with significant control on 3 November 2023
09 Nov 2023 TM01 Termination of appointment of Andrew Poar as a director on 3 November 2023
09 Nov 2023 TM02 Termination of appointment of Andrew Poar as a secretary on 3 November 2023
15 Oct 2023 AA Micro company accounts made up to 30 April 2023
22 Sep 2023 AD01 Registered office address changed from Xbr Electronics Ltd Campbell Road Eastleigh SO50 5AE England to 32 Hiltingbury Road Chandler's Ford Eastleigh SO53 5SS on 22 September 2023
16 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
05 Jan 2023 AA Micro company accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
15 Oct 2021 AA Micro company accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
23 Mar 2021 MR04 Satisfaction of charge 1 in full
27 Jun 2020 AA Micro company accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
29 Apr 2020 CH03 Secretary's details changed for Andrew Poar on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Andrew Poar on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Martyn John Clare on 27 April 2020
29 Apr 2020 CH03 Secretary's details changed for Andrew Poar on 1 January 2016
29 Apr 2020 AD01 Registered office address changed from 32 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5SS to Xbr Electronics Ltd Campbell Road Eastleigh SO50 5AE on 29 April 2020
24 Dec 2019 AA Micro company accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 30 April 2017