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XACT (UK) GROUP LTD

Company number 05806928

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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)
18 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
21 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 200
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Peter Richard Jones on 5 May 2011
18 May 2011 CH01 Director's details changed for Jeremy Colin Brown on 5 May 2011
18 May 2011 CH03 Secretary's details changed for Mr Peter Richard Jones on 29 April 2011
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 05/05/09; full list of members
12 Nov 2008 288c Director and secretary's change of particulars / peter jones / 12/11/2008
24 Jul 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 05/05/08; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 395 Particulars of mortgage/charge
22 May 2007 363a Return made up to 05/05/07; full list of members
26 Mar 2007 88(3) Particulars of contract relating to shares
26 Mar 2007 88(2)R Ad 29/11/06--------- £ si 2@1=2 £ ic 198/200
26 Mar 2007 88(2)R Ad 24/11/06--------- £ si 98@1=98 £ ic 100/198