XACT CONSULTANTS LIMITED

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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14/09/2314 September 2023 Application to strike the company off the register

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23/06/2323 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-09-08 with updates

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17/10/2217 October 2022 Notification of Beverley Alexandra Robyn Dawson as a person with significant control on 2022-10-17

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11/10/2211 October 2022 Termination of appointment of Terence David Trundley as a director on 2022-10-11

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11/10/2211 October 2022 Cessation of Terence David Trundley as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Appointment of Mrs Beverley Alexandra Robyn Dawson as a director on 2022-10-11

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11/10/2111 October 2021 Confirmation statement made on 2021-09-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/09/1527 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/09/1310 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID TRUNDLEY / 08/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DAWSON / 18/09/2009

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TRUNDLEY / 18/09/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DAWSON / 30/11/2007

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TRUNDLEY / 30/11/2007

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM NORTH HOUSE EATON LANE EATON RETFORD NOTTINGHAMSHIRE DN22 0PS

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26/11/0726 November 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 8 BAWTRY ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8NX

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08/09/048 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/09/036 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 9 SPRING GROVE HARROGATE NORTH YORKSHIRE HG1 2HS

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27/11/0127 November 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/09/004 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS

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06/08/996 August 1999 REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 8 BAWTRY ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8NX

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/10/9827 October 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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10/10/9710 October 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: PYEMAN HOUSE 2 ALBERT TERRACE HARROGATE NORTH YORKSHIRE HG1 1HY

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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13/09/9613 September 1996 RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 EXEMPTION FROM APPOINTING AUDITORS 27/09/95

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29/09/9529 September 1995 RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 4 CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PN

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14/09/9414 September 1994 REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 193-195 CITY ROAD LONDON EC1V 1JN

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14/09/9414 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/948 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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