Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Kevin John Ash as a director on 31 May 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Richard Jones on 8 February 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
PSC05 |
Change of details for Xact (Uk) Group Limited as a person with significant control on 1 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Kevin John Ash on 11 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2021 |
PSC05 |
Change of details for Xact (Uk) Group Limited as a person with significant control on 29 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 29 June 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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07 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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