About

Registered Number: 03342291
Date of Incorporation: 01/04/1997 (27 years ago)
Company Status: Active
Registered Address: Unit 1c Bayfield Lucas Green, West End, Woking, Surrey, GU24 9LZ,

 

Xlr 8 Ltd was founded on 01 April 1997 and has its registered office in Woking in Surrey, it's status at Companies House is "Active". The current directors of Xlr 8 Ltd are listed as Karunaratne, Jan, Karunaratne, Melanie in the Companies House registry. Currently we aren't aware of the number of employees at the Xlr 8 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARUNARATNE, Jan 01 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
KARUNARATNE, Melanie 01 April 1997 01 April 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 April 2020
CS01 - N/A 02 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 24 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 07 August 2008
287 - Change in situation or address of Registered Office 16 May 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 05 May 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 30 April 1999
AA - Annual Accounts 30 April 1999
RESOLUTIONS - N/A 12 February 1999
363s - Annual Return 08 May 1998
287 - Change in situation or address of Registered Office 09 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
NEWINC - New incorporation documents 01 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.