XACT DOCUMENT SOLUTIONS LIMITED

02788412
NIMBUS HOUSE LIPHOOK WAY 20/20 BUSINESS PARK MAIDSTONE ME16 0FZ

Documents

Documents
Date Category Description Pages
22 Apr 2024 accounts Annual Accounts 7 Buy now
01 Mar 2024 officers Termination of appointment of director (Aurelio Maruggi) 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
13 Mar 2023 accounts Annual Accounts 7 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 officers Termination of appointment of director (James Alexander Clark) 1 Buy now
23 May 2022 officers Appointment of director (Miss Samantha Jackson) 2 Buy now
07 Apr 2022 accounts Annual Accounts 7 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 8 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mr Aurelio Maruggi) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Robin James Stanton-Gleaves) 1 Buy now
17 Jun 2020 accounts Annual Accounts 7 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 7 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Alan Pierpoint) 1 Buy now
03 May 2019 officers Appointment of director (Mr Robin James Stanton-Gleaves) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Jason Patrick Collins) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Martin Keith Randall) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2018 officers Change of particulars for director (Mr James Alexander Clark) 2 Buy now
09 Nov 2018 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
02 Aug 2018 accounts Annual Accounts 6 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 6 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
26 Jan 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
26 Jan 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
14 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Oct 2016 resolution Resolution 12 Buy now
23 Sep 2016 officers Termination of appointment of director (Barry Trevor Ferdinand) 1 Buy now
30 Aug 2016 accounts Annual Accounts 7 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2016 accounts Annual Accounts 9 Buy now
13 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
08 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
23 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2014 officers Termination of appointment of director (Richard Seel) 1 Buy now
23 Jun 2014 officers Appointment of director (Mr Martin Keith Randall) 3 Buy now
23 Jun 2014 officers Appointment of director (Mr Barry Trevor Ferdinand) 3 Buy now
23 Jun 2014 officers Appointment of director (Mr Jason Patrick Collins) 3 Buy now
18 Jun 2014 officers Appointment of secretary (Mr Alan Pierpoint) 2 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Alan Marsh) 1 Buy now
14 Feb 2014 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
15 Feb 2013 annual-return Annual Return 3 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
07 Mar 2012 annual-return Annual Return 3 Buy now
24 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
11 Feb 2011 annual-return Annual Return 3 Buy now
11 Feb 2011 officers Change of particulars for director (Richard Seel) 2 Buy now
28 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
09 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
05 Mar 2010 annual-return Annual Return 3 Buy now
02 Jul 2009 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
02 Jul 2009 insolvency Liquidation Voluntary Arrangement Completion 14 Buy now
09 Jun 2009 accounts Annual Accounts 5 Buy now
11 May 2009 insolvency Liquidation Voluntary Arrangement Completion 14 Buy now
09 Mar 2009 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 19 Buy now
23 Oct 2008 accounts Annual Accounts 11 Buy now
19 Mar 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
20 Feb 2008 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 13 Buy now
21 Oct 2007 accounts Annual Accounts 11 Buy now
26 Mar 2007 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 15 Buy now
26 Feb 2007 annual-return Return made up to 10/02/07; full list of members 6 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
25 Jul 2006 incorporation Memorandum Articles 9 Buy now
07 Jul 2006 change-of-name Certificate Change Of Name Company 3 Buy now
23 May 2006 accounts Annual Accounts 14 Buy now
23 May 2006 accounts Annual Accounts 16 Buy now
15 May 2006 annual-return Return made up to 10/02/06; full list of members 6 Buy now
31 Jan 2006 incorporation Memorandum Articles 17 Buy now
26 Jan 2006 change-of-name Certificate Change Of Name Company 3 Buy now
23 Dec 2005 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 4 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
18 Aug 2005 mortgage Particulars of mortgage/charge 6 Buy now
18 Feb 2005 annual-return Return made up to 10/02/05; full list of members 7 Buy now
07 Dec 2004 annual-return Return made up to 10/02/04; full list of members 8 Buy now
26 Jul 2004 address Registered office changed on 26/07/04 from: st peters chambers 2 bath street grantham lincolnshire NG31 6EG 1 Buy now
26 Jul 2004 officers Secretary resigned 1 Buy now
26 Jul 2004 officers New secretary appointed 2 Buy now
01 Nov 2003 accounts Annual Accounts 15 Buy now
11 Apr 2003 annual-return Return made up to 10/02/03; full list of members 7 Buy now
12 Mar 2003 capital £ ic 15000/10500 24/02/03 £ sr 4500@1=4500 1 Buy now
10 Mar 2003 officers Director resigned 1 Buy now
10 Mar 2003 officers Secretary resigned 1 Buy now
10 Mar 2003 officers New secretary appointed 2 Buy now
04 Mar 2003 resolution Resolution 2 Buy now