CompaniesInTheUK

XACT DOCUMENT SOLUTIONS LIMITED

Company number 02788412 ·

Active

143 filings

Date Filing
3 Jul 2026 Accounts for a dormant company made up to 2025-10-31 · 6 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
19 Mar 2025 Accounts for a dormant company made up to 2024-10-31 · 7 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Apr 2024 Accounts for a dormant company made up to 2023-10-31 · 7 pages View document
1 Mar 2024 Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
26 Jan 2024 Appointment of Mr James Alexander Clark as a director on 2024-01-25 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Mar 2023 Accounts for a dormant company made up to 2022-10-31 · 7 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Apr 2022 Accounts for a dormant company made up to 2021-10-31 · 7 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
2 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES View document
24 Jun 2020 DIRECTOR APPOINTED MR AURELIO MARUGGI View document
17 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
10 Jun 2019 APPOINTMENT TERMINATED, SECRETARY ALAN PIERPOINT View document
3 May 2019 DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS View document
15 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
14 Dec 2018 PREVSHO FROM 31/12/2018 TO 31/10/2018 View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 View document
9 Nov 2018 DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
2 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
26 Jan 2017 SECOND FILING OF AP01 FOR BARRY FERDINAND View document
26 Jan 2017 SECOND FILING OF AP01 FOR JASON COLLINS View document
26 Jan 2017 SECOND FILING OF AP01 FOR MARTIN RANDALL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 ADOPT ARTICLES 02/09/2016 View document
14 Oct 2016 STATEMENT OF COMPANY'S OBJECTS View document
23 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY FERDINAND View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Feb 2016 DISS40 (DISS40(SOAD)) View document
10 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 FIRST GAZETTE View document
25 Sep 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE OLD TOWN HALL THE BROADWAY WIMBLEDON LONDON SW19 8YA View document
10 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jun 2014 DIRECTOR APPOINTED MR JASON PATRICK COLLINS View document
23 Jun 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAMSHIRE NG13 8GG View document
23 Jun 2014 DIRECTOR APPOINTED MR MARTIN KEITH RANDALL View document
23 Jun 2014 DIRECTOR APPOINTED MR BARRY TREVOR FERDINAND View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SEEL View document
18 Jun 2014 SECRETARY APPOINTED MR ALAN PIERPOINT View document
18 Jun 2014 APPOINTMENT TERMINATED, SECRETARY ALAN MARSH View document
14 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEEL / 01/02/2011 View document
11 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders · 3 pages View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
5 Mar 2010 Annual return made up to 10 February 2009 with full list of shareholders View document
2 Jul 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009 View document
2 Jul 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
9 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
11 May 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
9 Mar 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008 View document
23 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Mar 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
20 Feb 2008 14/12/07 ABSTRACTS AND PAYMENTS View document
21 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 14/12/06 ABSTRACTS AND PAYMENTS View document
26 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 2006 COMPANY NAME CHANGED XERA-LOGIC LTD CERTIFICATE ISSUED ON 07/07/06 View document
23 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 May 2006 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 May 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
31 Jan 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jan 2006 COMPANY NAME CHANGED XERA-LOGIC (LINCS) LIMITED CERTIFICATE ISSUED ON 26/01/06 View document
23 Dec 2005 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
1 Dec 2005 DIRECTOR RESIGNED View document
18 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
7 Dec 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
26 Jul 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG View document
26 Jul 2004 NEW SECRETARY APPOINTED View document
26 Jul 2004 SECRETARY RESIGNED View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Apr 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
12 Mar 2003 £ IC 15000/10500 24/02/03 £ SR 4500@1=4500 View document
10 Mar 2003 SECRETARY RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 NEW SECRETARY APPOINTED View document
4 Mar 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Feb 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
14 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Jun 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
19 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Mar 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS View document
26 Feb 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
14 Mar 1997 RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS View document
21 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
19 May 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS View document
23 Nov 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
31 Mar 1995 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
10 Nov 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
24 Mar 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS View document
19 Aug 1993 NC INC ALREADY ADJUSTED 10/08/93 View document
19 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
19 Aug 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/93 View document
28 May 1993 NEW DIRECTOR APPOINTED View document
12 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1993 REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP View document
12 Feb 1993 NEW DIRECTOR APPOINTED View document
10 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document