XACT DOCUMENT SOLUTIONS LIMITED

Company Documents

Date	Description
19/03/2519 March 2025	Accounts for a dormant company made up to 2024-10-31 View Document
10/02/2510 February 2025	Confirmation statement made on 2025-02-10 with no updates View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
22/04/2422 April 2024	Accounts for a dormant company made up to 2023-10-31 View Document
01/03/241 March 2024	Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-02-10 with no updates View Document
26/01/2426 January 2024	Appointment of Mr James Alexander Clark as a director on 2024-01-25 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
13/03/2313 March 2023	Accounts for a dormant company made up to 2022-10-31 View Document
13/02/2313 February 2023	Confirmation statement made on 2023-02-10 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
07/04/227 April 2022	Accounts for a dormant company made up to 2021-10-31 View Document
17/02/2217 February 2022	Confirmation statement made on 2022-02-10 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
02/06/212 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View Document
15/02/2115 February 2021	CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
24/06/2024 June 2020	APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES View Document
24/06/2024 June 2020	DIRECTOR APPOINTED MR AURELIO MARUGGI View Document
17/06/2017 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
11/02/2011 February 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
25/07/1925 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
10/06/1910 June 2019	APPOINTMENT TERMINATED, SECRETARY ALAN PIERPOINT View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES View Document
25/04/1925 April 2019	APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS View Document
15/03/1915 March 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL View Document
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View Document
14/12/1814 December 2018	PREVSHO FROM 31/12/2018 TO 31/10/2018 View Document
23/11/1823 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 View Document
09/11/189 November 2018	DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
02/08/182 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/09/1715 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
26/01/1726 January 2017	SECOND FILING OF AP01 FOR MARTIN RANDALL View Document
26/01/1726 January 2017	SECOND FILING OF AP01 FOR JASON COLLINS View Document
26/01/1726 January 2017	SECOND FILING OF AP01 FOR BARRY FERDINAND View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/10/1614 October 2016	ADOPT ARTICLES 02/09/2016 View Document
14/10/1614 October 2016	STATEMENT OF COMPANY'S OBJECTS View Document
23/09/1623 September 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY FERDINAND View Document
30/08/1630 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
23/08/1623 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
19/08/1619 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/02/1617 February 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/02/1613 February 2016	DISS40 (DISS40(SOAD)) View Document
10/02/1610 February 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/12/158 December 2015	FIRST GAZETTE View Document
25/09/1525 September 2015	REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE OLD TOWN HALL THE BROADWAY WIMBLEDON LONDON SW19 8YA View Document
10/02/1510 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/06/1423 June 2014	DIRECTOR APPOINTED MR JASON PATRICK COLLINS View Document
23/06/1423 June 2014	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAMSHIRE NG13 8GG View Document
23/06/1423 June 2014	DIRECTOR APPOINTED MR MARTIN KEITH RANDALL View Document
23/06/1423 June 2014	DIRECTOR APPOINTED MR BARRY TREVOR FERDINAND View Document
23/06/1423 June 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SEEL View Document
18/06/1418 June 2014	SECRETARY APPOINTED MR ALAN PIERPOINT View Document
18/06/1418 June 2014	APPOINTMENT TERMINATED, SECRETARY ALAN MARSH View Document
14/02/1414 February 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/02/1315 February 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/04/123 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
07/03/127 March 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
24/05/1124 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document

11/02/1111 February 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
11/02/1111 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEEL / 01/02/2011 View Document
28/01/1128 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/08/109 August 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
08/03/108 March 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
05/03/105 March 2010	Annual return made up to 10 February 2009 with full list of shareholders View Document
02/07/092 July 2009	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
02/07/092 July 2009	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009 View Document
09/06/099 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
11/05/0911 May 2009	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
09/03/099 March 2009	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008 View Document
23/10/0823 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
19/03/0819 March 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View Document
20/02/0820 February 2008	14/12/07 ABSTRACTS AND PAYMENTS View Document
21/10/0721 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/03/0726 March 2007	14/12/06 ABSTRACTS AND PAYMENTS View Document
26/02/0726 February 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/07/0625 July 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/07/067 July 2006	COMPANY NAME CHANGED XERA-LOGIC LTD CERTIFICATE ISSUED ON 07/07/06 View Document
23/05/0623 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/05/0623 May 2006	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/05/0615 May 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/01/0626 January 2006	COMPANY NAME CHANGED XERA-LOGIC (LINCS) LIMITED CERTIFICATE ISSUED ON 26/01/06 View Document
23/12/0523 December 2005	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View Document
01/12/051 December 2005	DIRECTOR RESIGNED View Document
18/08/0518 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
18/02/0518 February 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View Document
07/12/047 December 2004	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View Document
26/07/0426 July 2004	SECRETARY RESIGNED View Document
26/07/0426 July 2004	REGISTERED OFFICE CHANGED ON 26/07/04 FROM: ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG View Document
26/07/0426 July 2004	NEW SECRETARY APPOINTED View Document
01/11/031 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/04/0311 April 2003	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View Document
12/03/0312 March 2003	£ IC 15000/10500 24/02/03 £ SR 4500@1=4500 View Document
10/03/0310 March 2003	SECRETARY RESIGNED View Document
10/03/0310 March 2003	DIRECTOR RESIGNED View Document
10/03/0310 March 2003	NEW SECRETARY APPOINTED View Document
04/03/034 March 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/06/0221 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/02/0214 February 2002	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View Document
14/08/0114 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
15/02/0115 February 2001	RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
28/06/0028 June 2000	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF View Document
24/08/9924 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
24/08/9924 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
16/03/9916 March 1999	RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS View Document
26/02/9826 February 1998	RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS View Document
03/02/983 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
14/03/9714 March 1997	RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS View Document
21/02/9721 February 1997	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View Document
02/12/962 December 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
19/05/9619 May 1996	RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS View Document
23/11/9523 November 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
31/03/9531 March 1995	RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/11/9410 November 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
24/03/9424 March 1994	RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS View Document
19/08/9319 August 1993	NC INC ALREADY ADJUSTED 10/08/93 View Document
19/08/9319 August 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93 View Document
19/08/9319 August 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
28/05/9328 May 1993	NEW DIRECTOR APPOINTED View Document
12/02/9312 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/02/9312 February 1993	NEW DIRECTOR APPOINTED View Document
12/02/9312 February 1993	REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP View Document
10/02/9310 February 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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