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THE XACT GROUP LIMITED - C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH, United Kingdom
Company Information
- Company registration number
- SC203416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Addleshaw Goddard Llp Exchange Tower
- Canning Street
- Edinburgh
- EH3 8EH
- Scotland C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland UK
Management
- Managing Directors
- MORRIS, Christopher Paul
- WANN, Eloise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-28
- Age Of Company 2000-01-28 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mr Maurice Hammond
- Citation Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XACT INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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THE XACT GROUP LIMITED Company Description
- THE XACT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC203416. Its current trading status is "live". It was registered 2000-01-28. It was previously called XACT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at C/o Addleshaw Goddard Llp Exchange Tower .
Get THE XACT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Xact Group Limited - C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH, United Kingdom
- 2000-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-09-15) - SH19
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confirmation-statement-with-updates (2023-01-31) - CS01
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mortgage-satisfy-charge-full (2023-02-03) - MR04
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legacy (2023-09-15) - SH20
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legacy (2023-09-15) - CAP-SS
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resolution (2023-09-15) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-08) - AA
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legacy (2022-12-08) - PARENT_ACC
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legacy (2022-12-08) - AGREEMENT2
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legacy (2022-12-08) - GUARANTEE2
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confirmation-statement-with-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-28) - CS01
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legacy (2021-10-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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legacy (2021-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
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legacy (2021-10-20) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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resolution (2020-01-03) - RESOLUTIONS
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legacy (2020-01-03) - CAP-SS
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legacy (2020-01-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-03) - SH19
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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resolution (2020-01-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-05) - CS01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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resolution (2019-04-11) - RESOLUTIONS
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memorandum-articles (2019-04-11) - MA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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capital-return-purchase-own-shares (2019-05-28) - SH03
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resolution (2019-05-28) - RESOLUTIONS
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resolution (2019-06-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-20) - SH08
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capital-cancellation-shares (2019-05-28) - SH06
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change-to-a-person-with-significant-control (2019-12-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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capital-allotment-shares (2019-12-30) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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memorandum-articles (2018-05-16) - MA
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resolution (2018-05-16) - RESOLUTIONS
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statement-of-companys-objects (2018-05-16) - CC04
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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mortgage-satisfy-charge-full (2016-07-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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capital-cancellation-shares (2015-04-15) - SH06
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capital-return-purchase-own-shares (2015-06-01) - SH03
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resolution (2015-06-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-02) - SH03
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capital-cancellation-shares (2015-06-02) - SH06
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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memorandum-articles (2015-06-02) - MA
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memorandum-articles (2015-07-01) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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capital-allotment-shares (2013-03-21) - SH01
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resolution (2013-03-21) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA
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resolution (2009-05-07) - RESOLUTIONS
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memorandum-articles (2009-05-07) - MEM/ARTS
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legacy (2009-05-07) - SH20
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legacy (2009-05-07) - CAP-MDSC
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legacy (2009-05-07) - CAP-SS
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legacy (2009-05-12) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-02-14) - 88(2)R
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA
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legacy (2007-12-06) - 122
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memorandum-articles (2007-12-06) - MEM/ARTS
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legacy (2007-12-06) - 288a
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legacy (2007-12-18) - 123
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-12-18) - 122
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA
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legacy (2006-02-20) - 363s
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legacy (2006-02-20) - 288a
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-02-10) - 363s
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legacy (2005-01-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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legacy (2004-05-27) - 287
keyboard_arrow_right 2003
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legacy (2003-12-06) - 288b
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legacy (2003-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-27) - AA
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legacy (2003-07-24) - 410(Scot)
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legacy (2003-12-05) - 288a
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legacy (2003-06-13) - 88(2)R
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legacy (2003-12-05) - 288c
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legacy (2003-12-05) - 287
keyboard_arrow_right 2002
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legacy (2002-03-05) - 88(2)R
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legacy (2002-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-24) - AA
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resolution (2002-07-31) - RESOLUTIONS
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legacy (2002-09-10) - 169
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certificate-change-of-name-company (2002-10-14) - CERTNM
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legacy (2002-11-02) - 123
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resolution (2002-11-02) - RESOLUTIONS
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legacy (2002-11-02) - 88(2)R
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legacy (2002-11-22) - 288a
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legacy (2002-10-15) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-17) - 410(Scot)
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legacy (2001-10-10) - 288a
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legacy (2001-08-30) - 288b
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accounts-with-accounts-type-small (2001-06-04) - AA
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legacy (2001-02-13) - 363s
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legacy (2001-01-10) - 88(2)R
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legacy (2001-01-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-18) - 225
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legacy (2000-01-30) - 288b
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incorporation-company (2000-01-28) - NEWINC