XACTIMA LIMITED

Company number 08381937 ·

Active

39 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
14 Mar 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
7 Nov 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
24 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Confirmation statement made on 2023-01-27 with updates · 4 pages View document
19 May 2022 Second filing of a statement of capital following an allotment of shares on 2013-04-10 · 4 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
1 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
25 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XACTIMA HOLDINGS LIMITED View document
31 Jan 2018 CESSATION OF NORMAN RONALD HALL AS A PSC View document
31 Jan 2018 CESSATION OF NICOLA JANE HALL AS A PSC View document
27 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL View document
20 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
24 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
2 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
13 Jul 2015 12/06/15 STATEMENT OF CAPITAL GBP 5.00 View document
13 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 View document
2 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Apr 2013 Statement of capital following an allotment of shares on 2013-04-10 · 3 pages View document
10 Apr 2013 10/04/13 STATEMENT OF CAPITAL GBP 5000 View document
10 Apr 2013 DIRECTOR APPOINTED MRS IRENA CLAIRE TRIPPETT View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 1 HARTWELL ROAD ROADE NORTHAMPTON NORTHAMPTONSHIRE NN7 2NT UNITED KINGDOM View document
30 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document