XACTPCB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 13/05/2413 May 2024 | Confirmation statement made on 2023-07-07 with no updates |
| 18/04/2418 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 05/04/235 April 2023 | Notification of Lilian Mary Sainsbury as a person with significant control on 2021-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SAVILLE EXCHANGE HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1SE |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 02/04/192 April 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 190000 |
| 21/03/1921 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1921 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1921 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 12/03/1812 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 06/05/156 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | 06/07/14 STATEMENT OF CAPITAL GBP 134689.44 |
| 28/04/1428 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED LILIAN MARY SAINSBURY |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SAINSBURY |
| 03/06/133 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASON LAWS / 03/01/2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLEY |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED LESLIE JAMES SAINSBURY |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM HOWARD HOUSE COMMERCIAL CENTRE HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AR |
| 16/05/1116 May 2011 | 19/04/11 NO CHANGES |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN KELLEY / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASON LAWS / 01/10/2009 |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/04/095 April 2009 | RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 15/11/0415 November 2004 | £ NC 100/10000 15/10/ |
| 15/11/0415 November 2004 | NC INC ALREADY ADJUSTED 15/10/04 |
| 22/10/0422 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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