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XACTIMA LIMITED

Company number 08381937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2018	PSC02	Notification of Xactima Holdings Limited as a person with significant control on 31 August 2017	View PDF Notification of Xactima Holdings Limited as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	PSC07	Cessation of Norman Ronald Hall as a person with significant control on 31 August 2017	View PDF Cessation of Norman Ronald Hall as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC07	Cessation of Nicola Jane Hall as a person with significant control on 31 August 2017	View PDF Cessation of Nicola Jane Hall as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2018	TM01	Termination of appointment of Norman Ronald Hall as a director on 27 January 2018	View PDF Termination of appointment of Norman Ronald Hall as a director on 27 January 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 5	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 5 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	SH06	Cancellation of shares. Statement of capital on 12 June 2015 GBP 5.00	View PDF Cancellation of shares. Statement of capital on 12 June 2015 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 5,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
03 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 5,000	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 5,000 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AP01	Appointment of Mrs Irena Claire Trippett as a director	View PDF Appointment of Mrs Irena Claire Trippett as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AD01	Registered office address changed from 1 Hartwell Road Roade Northampton Northamptonshire NN7 2NT United Kingdom on 19 February 2013	View PDF Registered office address changed from 1 Hartwell Road Roade Northampton Northamptonshire NN7 2NT United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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