XTRAC LIMITED
Company number 01825037 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 19 Apr 2026 | Appointment of James Colgate as a director on 2025-12-19 · 2 pages | View document |
| 15 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 9 Jun 2025 | Director's details changed for Mr Steven Geoffrey Hatt on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 15 Apr 2025 | Appointment of Mr Mark Gerrard Wilson as a director on 2025-04-11 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Stephen John Roger Lane as a director on 2025-04-11 · 1 page | View document |
| 21 Mar 2025 | Full accounts made up to 2024-09-30 · 31 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 10 May 2024 | Director's details changed for Mr Stephen John Roger Lane on 2024-05-08 · 2 pages | View document |
| 12 Apr 2024 | Full accounts made up to 2023-09-30 · 31 pages | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Resolutions · 3 pages | View document |
| 31 Oct 2023 | Registration of charge 018250370008, created on 2023-10-25 · 32 pages | View document |
| 31 Oct 2023 | Registration of charge 018250370007, created on 2023-10-25 · 20 pages | View document |
| 30 Oct 2023 | Statement of company's objects · 2 pages | View document |
| 8 Aug 2023 | Satisfaction of charge 018250370006 in full · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Peter Digby as a director on 2023-07-27 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Peter Digby as a secretary on 2023-07-27 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Martin Anthony Halley as a director on 2023-07-27 · 1 page | View document |
| 13 Jun 2023 | Full accounts made up to 2022-09-30 · 31 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 27 Jan 2023 | Appointment of Mr Steven Geoffrey Hatt as a director on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Appointment of Mr James Anthony John Setter as a director on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Appointment of Mrs Kirsten Joanne Knight as a director on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Clifford Arthur Hawkins as a director on 2022-12-30 · 1 page | View document |
| 12 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 29 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PIET DAENEN | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR PIET DAENEN | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018250370006 | View document |
| 23 Oct 2017 | ADOPT ARTICLES 12/10/2017 | View document |
| 16 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018250370004 | View document |
| 16 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018250370005 | View document |
| 29 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM GABLES WAY GABLES WAY KENNET PARK THATCHAM BERKSHIRE RG19 4ZA ENGLAND | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM GABLES WAY THATCHAM BERKSHIRE RG19 4ZA | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR MARTIN ANTHONY HALLEY | View document |
| 21 Sep 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 018250370004 | View document |
| 21 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018250370005 | View document |
| 13 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 25 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 10 Apr 2015 | ALTER ARTICLES 25/02/2015 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018250370004 | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARKER | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 · 25 pages | View document |
| 25 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KOOPMAN | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN ROGER LANE · 2 pages | View document |
| 8 Aug 2011 | SECTION 175 OF CA 2006 22/11/2010 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARKER / 31/05/2010 · 2 pages | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ARTHUR HAWKINS / 31/05/2010 | View document |
| 25 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIGBY / 31/05/2010 · 2 pages | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL MOORE / 31/05/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR KOOPMAN / 31/05/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER DIGBY / 31/05/2010 · 1 page | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER DIGBY / 01/06/2007 | View document |
| 12 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: HOGWOOD LANE INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM BERKS RG40 4QW | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/05/97 | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 17 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | View document |
| 30 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 Jan 1996 | ADOPT MEM AND ARTS 28/12/95 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 May 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 31 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 20 Dec 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 | View document |
| 23 Oct 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 | View document |
| 8 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 25 Aug 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 24 BROAD STREET WOKINGHAM BERKSHIRE RG11 1AB | View document |
| 9 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS | View document |
| 26 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 26 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 15 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS | View document |
| 16 May 1986 | RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS | View document |
| 15 Jun 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |