XACT CONSULTANCY AND TRAINING LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewTermination of appointment of Iain Spence Thomson as a director on 2025-07-28

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05/02/255 February 2025 Confirmation statement made on 2025-01-23 with no updates

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18/12/2418 December 2024 Accounts for a small company made up to 2023-12-31

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25/04/2425 April 2024 Termination of appointment of Trevor John Norwood as a director on 2024-01-16

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25/04/2425 April 2024 Appointment of Mr Ben Marden as a director on 2024-04-25

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06/02/246 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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05/04/235 April 2023 Total exemption full accounts made up to 2022-11-30

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24/02/2324 February 2023 Registration of charge 052957150001, created on 2023-02-21

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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13/01/2313 January 2023 Cessation of Trevor John Norwood as a person with significant control on 2022-12-09

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13/01/2313 January 2023 Cessation of Angela Davies as a person with significant control on 2022-12-09

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13/01/2313 January 2023 Notification of Alphabet Bc Limited as a person with significant control on 2022-12-09

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20/12/2220 December 2022 Current accounting period extended from 2023-11-30 to 2023-12-31

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14/12/2214 December 2022 Termination of appointment of Angela Davies as a director on 2022-12-09

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14/12/2214 December 2022 Appointment of Iain Thomson as a director on 2022-12-09

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14/12/2214 December 2022 Termination of appointment of Angela Davies as a secretary on 2022-12-09

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08/12/228 December 2022 Second filing of Confirmation Statement dated 2016-11-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/11/2226 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/11/2128 November 2021 Confirmation statement made on 2021-11-27 with no updates

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25/02/2125 February 2021 30/11/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN NORWOOD

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/06/2030 June 2020 30/11/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/07/193 July 2019 30/11/18 TOTAL EXEMPTION FULL

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/07/1827 July 2018 30/11/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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28/11/1628 November 2016 27/11/16 Statement of Capital gbp 63

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA DAVIES / 23/06/2014

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN NORWOOD / 22/10/2015

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27/11/1527 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA DAVIES / 22/10/2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 1-4 GAINSBOROUGH HOUSE BATTLEBROOK DRIVE CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6JX

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 51 BALLARDS MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6TN

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN NORWOOD / 30/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA DAVIES / 30/12/2009

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20/01/1020 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/02/0928 February 2009 DIRECTOR APPOINTED MS ANGELA DAVIES

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25/02/0925 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA NORWOOD / 25/02/2009

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23/02/0923 February 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/09/088 September 2008 SECRETARY APPOINTED MRS ANGELA NORWOOD

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY KEITH WHYLE

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15/04/0815 April 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/08/0720 August 2007 RETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 51 BALLARDS CLOSE MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6TN

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 12 NORTON RD STOURBRIDGE WEST MIDLANDS DY8 2AF

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24/11/0524 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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