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THE XACT GROUP LIMITED

Company number SC203416

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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)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 408,384.5	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 408,384.5 - link opens in a new window - 10 pages (10 pages)
25 Feb 2014	CH01	Director's details changed for Ian Stewart Meth on 6 December 2013	View PDF Director's details changed for Ian Stewart Meth on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 408,384.5	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 408,384.5 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
14 Apr 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Feb 2011	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
22 Apr 2010	AD01	Registered office address changed from Suite 48, Grovewood Business Centre, Strathclyde Business Park, Bellshill Strathclyde ML4 3NQ on 22 April 2010	View PDF Registered office address changed from Suite 48, Grovewood Business Centre, Strathclyde Business Park, Bellshill Strathclyde ML4 3NQ on 22 April 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for William Lawlor on 1 February 2010	View PDF Director's details changed for William Lawlor on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for John Hargrave on 1 February 2010	View PDF Director's details changed for John Hargrave on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Ian Stewart Meth on 1 February 2010	View PDF Director's details changed for Ian Stewart Meth on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2009	288c	Director's change of particulars / ian meth / 01/04/2009	View PDF Director's change of particulars / ian meth / 01/04/2009 - link opens in a new window - 1 page (1 page)
07 May 2009	CAP-SS	Solvency statement dated 24/04/09	View PDF Solvency statement dated 24/04/09 - link opens in a new window - 1 page (1 page)
07 May 2009	CAP-MDSC	Min detail amend capital eff 24/04/09	View PDF Min detail amend capital eff 24/04/09 - link opens in a new window - 1 page (1 page)
07 May 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
12 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 6 pages (6 pages)

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THE XACT GROUP LIMITED

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