X-ACT FORENSICS LTD
Company number 06789816 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Mar 2024 | Director's details changed for Mr Toby Graeme Richard Andrews on 2024-03-29 · 2 pages | View document |
| 30 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Jan 2024 | Director's details changed for Mr Toby Graeme Richard Andrews on 2023-04-01 · 2 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 30 Jan 2024 | Change of details for Mr Toby Graeme Richard Andrews as a person with significant control on 2023-05-01 · 2 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Jul 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 · 1 page | View document |
| 12 Jun 2023 | Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-06-12 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Termination of appointment of Charlotte Chirico as a director on 2023-01-31 · 1 page | View document |
| 27 Jan 2023 | Change of details for Mr Toby Graeme Richard Andrews as a person with significant control on 2023-01-20 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr Toby Graeme Richard Andrews on 2023-01-20 · 2 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 10 Jun 2022 | Director's details changed for Ms Charlotte Chirico on 2022-06-06 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 25 Aug 2021 | Appointment of Ms Charlotte Chirico as a director on 2021-08-17 · 2 pages | View document |
| 26 Jul 2021 | Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 10 John Street Stratford-upon-Avon CV37 6UB on 2021-07-26 · 1 page | View document |
| 29 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 28 Apr 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | PSC'S CHANGE OF PARTICULARS / GRAEME RICHARD TOBY ANDREWS / 12/01/2020 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RICHARD TOBY ANDREWS / 12/01/2020 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NP ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 12 PAYTON STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6UA | View document |
| 9 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067898160004 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067898160003 | View document |
| 31 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067898160003 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 50 HENLEY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QW | View document |
| 31 Mar 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RICHARD TOBY ANDREWS / 13/01/2013 | View document |
| 15 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RICHARD TOBY ANDREWS / 11/01/2011 | View document |
| 10 Dec 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 27 KENDALL AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV37 6SQ | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA BRIDGEWATER | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY GRAEME RICHARD ANDREWS / 21/07/2010 | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREWS | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE OLD RECTORY ALDERMINSTER STRATFORD-UPON-AVON WARWICKSHIRE CV37 8PE | View document |
| 29 Jun 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIMON CHRISTOPHER ANDREWS / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY GRAEME RICHARD ANDREWS / 01/10/2009 | View document |
| 7 May 2009 | DIRECTOR APPOINTED ROGER SIMON CHRISTOPHER ANDREWS | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA BRIDGEWATER | View document |
| 13 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |