- Company Overview for X-ACT SOLUTIONS LIMITED (02313809)
- Filing history for X-ACT SOLUTIONS LIMITED (02313809)
- People for X-ACT SOLUTIONS LIMITED (02313809)
- More for X-ACT SOLUTIONS LIMITED (02313809)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | TM02 | Termination of appointment of Judy Mahoney as a secretary on 25 January 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Mrs Judy Mahoney as a director on 25 January 2016 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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| 28 Jul 2015 | AD01 | Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 28 July 2015 | |
| 26 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
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| 17 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Apr 2012 | AD01 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 19 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Paul Mahoney on 1 January 2010 | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
| 14 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Jan 2008 | 363a | Return made up to 01/01/08; full list of members | |
| 26 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 18 Jan 2007 | 363s | Return made up to 01/01/07; full list of members | |
| 21 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 |