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XACTIUM LIMITED

Company number 04683891

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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 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
18 Oct 2018 SH06 Cancellation of shares. Statement of capital on 24 August 2018
  • GBP 895.60
18 Oct 2018 SH03 Purchase of own shares.
01 May 2018 SH06 Cancellation of shares. Statement of capital on 8 March 2018
  • GBP 900.8
01 May 2018 SH03 Purchase of own shares.
05 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 917.3
05 Apr 2018 SH03 Purchase of own shares.
13 Mar 2018 PSC04 Change of details for Ms Sheila Jane Gupta as a person with significant control on 1 January 2018
13 Mar 2018 PSC04 Change of details for Dr Andrew Stephen Evans as a person with significant control on 1 January 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
28 Dec 2017 SH06 Cancellation of shares. Statement of capital on 7 November 2017
  • GBP 933.8
28 Dec 2017 SH03 Purchase of own shares.
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 19 October 2017
  • GBP 960.40
06 Dec 2017 SH03 Purchase of own shares.
29 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
24 Nov 2017 CH01 Director's details changed for Mr John Russell Shelton on 19 March 2017
22 Mar 2017 SH06 Cancellation of shares. Statement of capital on 9 February 2017
  • GBP 965.6
22 Mar 2017 SH03 Purchase of own shares.
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
03 Feb 2017 SH06 Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 1,029.8
03 Feb 2017 SH03 Purchase of own shares.
23 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Jan 2017 AP01 Appointment of Ms Sheila Jane Gupta as a director on 3 January 2017
03 Jan 2017 AP03 Appointment of Ms Hazel Morley as a secretary on 3 January 2017