XTRACT360 LTD
Company number 10952789 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-19 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 9 Aug 2024 | Resolutions · 1 page | View document |
| 12 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-13 · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-19 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-30 · 3 pages | View document |
| 16 Nov 2023 | Resolutions · 1 page | View document |
| 16 Nov 2023 | Resolutions | View document |
| 16 Nov 2023 | Resolutions | View document |
| 23 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Feb 2023 | Appointment of Mr Colm Tully as a director on 2023-02-14 · 2 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-19 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 1 Mar 2022 | Resolutions | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Resolutions | View document |
| 23 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-12-19 with updates · 6 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | SECOND FILED SH01 - 05/08/19 STATEMENT OF CAPITAL GBP 120.0865 | View document |
| 22 Oct 2020 | 16/09/20 STATEMENT OF CAPITAL GBP 120.09 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 111.5273 | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 70 WILSON STREET LONDON EC2A 2DB ENGLAND | View document |
| 7 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 21 Mar 2019 | ALTER ARTICLES 11/03/2019 | View document |
| 21 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 100.1837 | View document |
| 6 Feb 2019 | CESSATION OF CILLIAN BOURKE AS A PSC | View document |
| 27 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CILLIAN BOURKE | View document |
| 27 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FLANAGAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 23 Nov 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MICHAEL FLANAGAN | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 22 Nov 2017 | SUB-DIVISION 15/11/17 | View document |
| 22 Nov 2017 | SUB DIVISION 15/11/2017 | View document |
| 8 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |