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XACTLY LIMITED

Company number 06628783

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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)
29 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM01	Termination of appointment of Christopher William Cabrera as a director on 6 December 2023	View PDF Termination of appointment of Christopher William Cabrera as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Arnab Mishra as a director on 6 December 2023	View PDF Appointment of Arnab Mishra as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Dec 2022	CH01	Director's details changed for Christopher William Cabrera on 28 December 2022	View PDF Director's details changed for Christopher William Cabrera on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 28 December 2022	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 28 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
01 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	TM02	Termination of appointment of Christopher William Cabrera as a secretary on 24 June 2018	View PDF Termination of appointment of Christopher William Cabrera as a secretary on 24 June 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
25 Sep 2017	TM01	Termination of appointment of Lloyd Evan Ellis as a director on 1 September 2017	View PDF Termination of appointment of Lloyd Evan Ellis as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)

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XACTLY LIMITED

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