THE XACT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Final account prior to dissolution in MVL (final account attached) |
| 22/01/2422 January 2024 | Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 2024-01-22 |
| 22/11/2322 November 2023 | Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH |
| 22/11/2322 November 2023 | Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH |
| 20/11/2320 November 2023 | Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 2023-11-20 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | Statement of capital on 2023-09-15 |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 03/02/233 February 2023 | Satisfaction of charge 1 in full |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELOISE WANN / 01/06/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | ADOPT ARTICLES 06/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED DR ELOISE WANN |
| 10/01/2010 January 2020 | CESSATION OF MAURICE HAMMOND AS A PSC |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITATION LIMITED |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM XACT HOUSE 258 MAIN STREET BELLSHILL STRATHCLYDE ML4 1AB |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MAURICE HAMMOND |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HAMMOND |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HARKNESS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARKNESS |
| 10/01/2010 January 2020 | CESSATION OF DUNCAN JOHN HARKNESS AS A PSC |
| 03/01/203 January 2020 | REDUCE ISSUED CAPITAL 03/01/2020 |
| 03/01/203 January 2020 | SOLVENCY STATEMENT DATED 03/01/20 |
| 03/01/203 January 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 399.00 |
| 03/01/203 January 2020 | STATEMENT BY DIRECTORS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MAURICE HAMMOND / 29/08/2019 |
| 30/12/1930 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 399 |
| 30/12/1930 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JOHN HARKNESS / 29/08/2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1928 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 340 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1928 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN METH |
| 11/04/1911 April 2019 | ARTICLES OF ASSOCIATION |
| 11/04/1911 April 2019 | ALTER ARTICLES 21/03/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1816 May 2018 | ARTICLES OF ASSOCIATION |
| 16/05/1816 May 2018 | ALTER ARTICLES 14/05/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | ARTICLES OF ASSOCIATION |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARGRAVE |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWLOR |
| 02/06/152 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 379.000115 |
| 02/06/152 June 2015 | ARTICLES OF ASSOCIATION |
| 02/06/152 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/151 June 2015 | ADOPT ARTICLES 15/04/2015 |
| 01/06/151 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1515 April 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 385.0 |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART METH / 06/12/2013 |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | ADOPT ARTICLES 15/03/2013 |
| 21/03/1321 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 408384.5 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM SUITE 48, GROVEWOOD BUSINESS CENTRE, STRATHCLYDE BUSINESS PARK, BELLSHILL STRATHCLYDE ML4 3NQ |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARGRAVE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWLOR / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART METH / 01/02/2010 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN METH / 01/04/2009 |
| 07/05/097 May 2009 | MIN DETAIL AMEND CAPITAL EFF 24/04/09 |
| 07/05/097 May 2009 | SOLVENCY STATEMENT DATED 24/04/09 |
| 07/05/097 May 2009 | MEMORANDUM OF ASSOCIATION |
| 07/05/097 May 2009 | ALTER MEMORANDUM 24/04/2009 |
| 07/05/097 May 2009 | STATEMENT BY DIRECTORS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | £ NC 16346/16385 26/11/ |
| 18/12/0718 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/0718 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | £ NC 21000/16346 26/11/07 |
| 18/12/0718 December 2007 | NC INC ALREADY ADJUSTED 26/11/07 |
| 06/12/076 December 2007 | S-DIV 26/11/07 |
| 06/12/076 December 2007 | ARTICLES OF ASSOCIATION |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: SUITE 46, GROVEWOOD BUSINESS CENTRE, STRATHCLYDE BUSINESS PARK, BELLSHILL LANARKSHIRE ML4 3NQ |
| 09/02/049 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: C/O E E S CONSULTANTS LTD TOWNHALL BUSINESS CENTRE HIGH RD MOTHERWELL LANARKSHIRE ML1 3HU |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | NC INC ALREADY ADJUSTED 20/09/02 |
| 02/11/022 November 2002 | £ NC 1000/21000 20/09/02 |
| 14/10/0214 October 2002 | COMPANY NAME CHANGED XACT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/10/02 |
| 10/09/0210 September 2002 | £ IC 220/185 11/06/02 £ SR 35@1=35 |
| 31/07/0231 July 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 30/01/0030 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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