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XCITE CAMPAIGN MANAGEMENT LIMITED

Company number 06381413

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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)
15 Oct 2018 AP01 Appointment of Simon John Tracey as a director on 27 March 2009
11 Jan 2018 CH01 Director's details changed for Mrs Nicola Helen Elliott on 9 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period extended from 25 March 2017 to 31 March 2017
17 Nov 2017 CH01 Director's details changed for Simon John Tracey on 16 November 2017
16 Nov 2017 PSC04 Change of details for Simon John Tracey as a person with significant control on 16 November 2017
16 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CH01 Director's details changed for Nadia Anne Christie on 11 June 2016
17 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 Oct 2016 CH01 Director's details changed for Nicola Helen Elliott on 1 September 2016
13 Oct 2016 CH01 Director's details changed for Nadia Anne Christie on 1 September 2016
27 Jan 2016 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 133.4
26 Jan 2016 CH01 Director's details changed for Nicola Helen Denson on 9 May 2014
18 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 SH08 Change of share class name or designation
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2014 SH20 Statement by Directors
02 Dec 2014 SH19 Statement of capital on 2 December 2014
  • GBP 133.40
02 Dec 2014 CAP-SS Solvency Statement dated 20/11/14
02 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 20/11/2014
07 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 133.4
30 Oct 2014 CH01 Director's details changed for Simon John Tracey on 1 September 2014
30 Oct 2014 CH01 Director's details changed for Nicola Helen Denson on 1 September 2014
30 Oct 2014 CH01 Director's details changed for Sarah Marie Tracey on 1 September 2014