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XTRACT INTERNATIONAL LIMITED

Company number 05061163

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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)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Mr Alastair Ford as a director on 19 December 2022	View PDF Appointment of Mr Alastair Ford as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of Peter Lemon Moir as a director on 31 December 2021	View PDF Termination of appointment of Peter Lemon Moir as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AD02	Register inspection address has been changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 7/8 Kendrick Mews London SW7 3HG	View PDF Register inspection address has been changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 7/8 Kendrick Mews London SW7 3HG - link opens in a new window - 1 page (1 page)
07 Apr 2017	AD04	Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG	View PDF Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AD01	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016	View PDF Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	TM01	Termination of appointment of Jan Petrus Nelson as a director on 16 September 2016	View PDF Termination of appointment of Jan Petrus Nelson as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AP04	Appointment of Lion Mining Finance Limited as a secretary on 1 September 2016	View PDF Appointment of Lion Mining Finance Limited as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM02	Termination of appointment of St James's Corporate Services Limited as a secretary on 1 September 2016	View PDF Termination of appointment of St James's Corporate Services Limited as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)

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XTRACT INTERNATIONAL LIMITED

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