XACTAWARE LIMITED
Company number 03772523 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 4 Feb 2025 | Appointment of a voluntary liquidator · 14 pages | View document |
| 4 Feb 2025 | Removal of liquidator by court order · 13 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 6 Jun 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 6 Jun 2024 | Registered office address changed from River Bend Mill Road Whitfield Brackley NN13 5TQ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-06-06 · 3 pages | View document |
| 5 Jun 2024 | Statement of affairs · 9 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DONALD WILLIAMS | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O TERESA ANDREWS RIVER BEND MILL ROAD WHITFIELD BRACKLEY NORTHAMPTONSHIRE NN13 5TQ | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS | View document |
| 8 Mar 2019 | CESSATION OF RICHARD DONALD WILLIAMS AS A PSC | View document |
| 8 Mar 2019 | SECRETARY APPOINTED MRS TERESA JANE ANDREWS | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MRS TERESA JANE ANDREWS | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 20 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 22 Jun 2015 | SAIL ADDRESS CHANGED FROM: C/O KINGFISHER EXCHANGE KINGFISHER HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7AY UNITED KINGDOM | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 26 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 11/07/2011 | View document |
| 22 Jun 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 22 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM ROBINS CORNER STATION ROAD, PADBURY BUCKINGHAM BUCKINGHAMSHIRE MK18 2BH | View document |
| 24 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Sep 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 1 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONALD WILLIAMS / 18/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 18/05/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 24/08/2007 | View document |
| 23 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 18 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: TEMPLE COURT 107 OXFORD ROAD, OXFORD OXFORDSHIRE OX4 2ER | View document |
| 11 Jun 1999 | SECRETARY RESIGNED | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | COMPANY NAME CHANGED DENARELLI LIMITED CERTIFICATE ISSUED ON 07/06/99 | View document |
| 18 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |