XACT RISK SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081423210001 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 30/01/1930 January 2019 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART EDWARD JUNIPER / 14/11/2016 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART EDWARD JUNIPER / 03/05/2018 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081423210002 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 15/09/1715 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBIN GOODMAN / 01/06/2017 |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJOI LIMITED |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBIN GOODMAN |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART EDWARD JUNIPER / 14/11/2016 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBIN GOODMAN / 01/06/2017 |
| 17/03/1717 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 081423210001 |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 319500 |
| 17/08/1617 August 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 319500 |
| 16/08/1616 August 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 319500 |
| 05/01/165 January 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 255000 |
| 05/01/165 January 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 255000 |
| 04/01/164 January 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 255000 |
| 21/10/1521 October 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 19/10/1519 October 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 200000 |
| 19/10/1519 October 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 200000 |
| 16/10/1516 October 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 200000 |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR PAUL ROBIN GOODMAN |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081423210001 |
| 31/10/1431 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/1422 October 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 140000 |
| 22/10/1422 October 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 140000 |
| 22/10/1422 October 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 140000 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED ANDREW EDWARD WILSON |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR RUPERT FRANCIS OSBORN |
| 22/04/1422 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF ENGLAND |
| 19/12/1319 December 2013 | SECOND FILING WITH MUD 13/07/13 FOR FORM AR01 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, C/O HELODRIUM LTD, 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, ENGLAND |
| 30/07/1330 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 20/11/1220 November 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 70000 |
| 13/07/1213 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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