- Company Overview for XCT CONSULTING LIMITED (05063804)
- Filing history for XCT CONSULTING LIMITED (05063804)
- People for XCT CONSULTING LIMITED (05063804)
- More for XCT CONSULTING LIMITED (05063804)
| 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) |
|---|---|---|---|
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 12 Mar 2015 | CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 | |
| 12 Mar 2015 | CH04 | Secretary's details changed for Gower Secretaries Limited on 5 March 2015 | |
| 13 Feb 2015 | AD01 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015 | |
| 02 Jun 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 13 Jun 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 28 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 12 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 18 May 2011 | AP01 | Appointment of Mr Marcel Ulrich as a director | |
| 18 May 2011 | TM01 | Termination of appointment of Gower Nominees Limited as a director | |
| 08 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 25 Mar 2010 | CH02 | Director's details changed for Gower Nominees Limited on 25 March 2010 | |
| 25 Mar 2010 | CH04 | Secretary's details changed for Gower Secretaries Limited on 25 March 2010 | |
| 13 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 23 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 02 Jul 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 09 Apr 2008 | 363a | Return made up to 04/03/08; full list of members | |
| 25 Sep 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 09 Jul 2007 | 287 | Registered office changed on 09/07/07 from: third floor 55 gower street london WC1E 6HQ |