Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XTRACTA LIMITED

Company number 06203406

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mark Stephen Douglas Plair on 7 August 2011
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 3
30 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
05 Apr 2012 TM02 Termination of appointment of Brookes Accounting Services Limited as a secretary
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Aug 2011 AD01 Registered office address changed from Headley House, 16a Orsett Road Grays Essex RM17 5DL on 3 August 2011
12 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mark Stephen Douglas Plair on 8 April 2010
08 Apr 2010 CH04 Secretary's details changed for Brookes Accounting Services Limited on 8 April 2010
09 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 04/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
15 May 2008 363s Return made up to 04/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2008 288c Director's particulars changed
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New secretary appointed
28 Sep 2007 288b Secretary resigned
28 Sep 2007 288b Director resigned
25 Sep 2007 123 Nc inc already adjusted 24/09/07