XACTLY LIMITED
Company number 06628783 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 30 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 10 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Full accounts made up to 2024-01-31 · 30 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Jan 2024 | Termination of appointment of Christopher William Cabrera as a director on 2023-12-06 · 1 page | View document |
| 23 Jan 2024 | Appointment of Arnab Mishra as a director on 2023-12-06 · 2 pages | View document |
| 30 Oct 2023 | Full accounts made up to 2023-01-31 · 30 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 8 Feb 2023 | Accounts for a small company made up to 2022-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Dec 2022 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-28 · 1 page | View document |
| 28 Dec 2022 | Director's details changed for Christopher William Cabrera on 2022-12-28 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Accounts for a small company made up to 2021-01-31 · 9 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CABRERA | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ELLIS | View document |
| 27 Jul 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 27/06/2017 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 8 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 8 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 15 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 16 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 17 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 4 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 24 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 10 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 24 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 17 Apr 2012 | PREVEXT FROM 31/12/2011 TO 31/01/2012 | View document |
| 3 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 27 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 19 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM CABRERA / 01/01/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM CABRERA / 01/01/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD EVAN ELLIS / 01/01/2010 | View document |
| 17 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Jan 2010 | FIRST GAZETTE | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD EVAN ELLIS / 12/10/2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CABRERA / 23/06/2009 | View document |
| 20 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM CABRERA | View document |
| 20 Aug 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED LLOYD EVAN ELLIS | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | View document |
| 24 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |