X.ACT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of details for Mr Ian Elvin Foulds as a person with significant control on 2025-05-12 |
| 02/05/252 May 2025 | Notification of Ian Elvin Foulds as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Withdrawal of a person with significant control statement on 2025-05-02 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/11/2411 November 2024 | Registered office address changed from 6 Nan Gells Hill, Bolehill Matlock Derbyshire DE4 4GN to Haarlem Mill Haarlem Studios Derby Road Matlock Derbyshire DE4 4BG on 2024-11-11 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/08/1517 August 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/08/148 August 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELVIN FOULDS / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 28/06/0728 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SMITH COOPER MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ |
| 22/02/0722 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0722 February 2007 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0722 February 2007 | |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 49 GREEN LANES LONDON N16 9BU |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | |
| 02/07/922 July 1992 | COMPANY NAME CHANGED HIRANGEMATIC LIMITED CERTIFICATE ISSUED ON 03/07/92 |
| 02/07/922 July 1992 | ALTER MEM AND ARTS 26/05/92 |
| 02/07/922 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9226 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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