XACTPCB LTD
Company number 05067000 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 24 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Mar 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 18 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 5 Apr 2023 | Notification of Lilian Mary Sainsbury as a person with significant control on 2021-01-10 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 25 Mar 2022 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 1 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SAVILLE EXCHANGE HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1SE | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 2 Apr 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 190000 | View document |
| 21 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 12 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 6 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | 06/07/14 STATEMENT OF CAPITAL GBP 134689.44 | View document |
| 28 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SAINSBURY | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED LILIAN MARY SAINSBURY | View document |
| 3 Jun 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASON LAWS / 03/01/2011 | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLEY | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED LESLIE JAMES SAINSBURY | View document |
| 16 May 2011 | 19/04/11 NO CHANGES | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM HOWARD HOUSE COMMERCIAL CENTRE HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AR | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASON LAWS / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN KELLEY / 01/10/2009 | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 15 Nov 2004 | NC INC ALREADY ADJUSTED 15/10/04 | View document |
| 15 Nov 2004 | £ NC 100/10000 15/10/ | View document |
| 22 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |