XACTIVE LTD
Company number 01463861 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 23 Oct 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 21 Oct 2022 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 21 Oct 2022 | Registered office address changed from 14 Ninhams Court Chapelfield North Norwich NR2 1NX England to The Old Stables 5 Low Road Keswick Norwich NR4 6TZ on 2022-10-21 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Jul 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 92/98 WESTWICK STREET NORWICH NR2 4SZ | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 8 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON WILKIN | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY DAVID JOHN BUCK / 27/04/2010 | View document |
| 25 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | COMPANY NAME CHANGED ALL@ONCE LIMITED CERTIFICATE ISSUED ON 22/12/03 | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Nov 2000 | COMPANY NAME CHANGED GRAPHICO LIMITED CERTIFICATE ISSUED ON 15/11/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED | View document |
| 27 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 21 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jun 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 29 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/91 | View document |
| 31 Jan 1991 | COMPANY NAME CHANGED GRAPHIC ORIGINATION LIMITED CERTIFICATE ISSUED ON 01/02/91 | View document |
| 5 Jul 1990 | RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 14 Aug 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: ST MARYS WORKS DUKE STREET NORWICH NR3 1QA | View document |
| 14 Aug 1989 | RETURN MADE UP TO 15/05/89; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 20 Jul 1988 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 12 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jan 1988 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1987 | DIRECTOR RESIGNED | View document |
| 5 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 30 Jul 1986 | RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS | View document |