XTRACT TECHNOLOGY LIMITED
Company number 04989175 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE THAKE / 18/06/2014 | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 01/11/2012 | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 19/12/2011 | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 20/05/2011 | View document |
| 19 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 13 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE THAKE / 29/12/2009 | View document |
| 29 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 01/05/2009 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MADLEY / 09/12/2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THAKE / 09/12/2008 | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | ALTER ARTICLES 04/04/2008 | View document |
| 17 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: SYSTEMS HOUSE LODDON CENTRE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL | View document |
| 12 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: PRICEWATERHOUSECOOPERS LLP THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QC | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |