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XACT CONSULTING LIMITED

Company number SC235636

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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)
10 Jan 2020 AP01 Appointment of Mr Christopher Maurice Hammond as a director on 6 January 2020
10 Jan 2020 AP01 Appointment of Mr Christopher Paul Morris as a director on 6 January 2020
10 Jan 2020 AD01 Registered office address changed from Xact House 258 Main Street Bellshill Strathclyde ML4 1AB to C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH on 10 January 2020
27 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
21 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
24 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
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
08 Sep 2009 363a Return made up to 19/08/09; full list of members