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XACTIMA LIMITED

Company number 08381937

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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)
07 Nov 2024 AA Micro company accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
24 Nov 2023 AA Micro company accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
19 Jul 2022 AA01 Current accounting period extended from 31 January 2023 to 31 March 2023
16 Jun 2022 PSC01 Notification of Darryl Roger Keyte as a person with significant control on 31 May 2022
16 Jun 2022 PSC01 Notification of Rowan Michael Keyte as a person with significant control on 31 May 2022
16 Jun 2022 PSC07 Cessation of Xactima Holdings Limited as a person with significant control on 31 May 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
31 May 2022 TM01 Termination of appointment of Irena Claire Trippett as a director on 31 May 2022
31 May 2022 PSC07 Cessation of Irena Claire Trippett as a person with significant control on 31 May 2022
31 May 2022 AP01 Appointment of Mr Rowan Michael Keyte as a director on 31 May 2022
31 May 2022 AP01 Appointment of Mr Darryl Roger Keyte as a director on 31 May 2022
19 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2013
  • GBP 5,000
24 Mar 2022 PSC04 Change of details for Mrs Irena Claire Trippett as a person with significant control on 8 December 2021
24 Mar 2022 CH01 Director's details changed for Mrs Irena Claire Trippett on 8 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
04 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 January 2018