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THE XACT GROUP LIMITED

Company number SC203416

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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)
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 May 2021 TM01 Termination of appointment of Christopher Maurice Hammond as a director on 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CH01 Director's details changed for Dr Eloise Wann on 1 June 2020
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 AP01 Appointment of Dr Eloise Wann as a director on 6 January 2020
10 Jan 2020 PSC07 Cessation of Duncan John Harkness as a person with significant control on 6 January 2020
10 Jan 2020 PSC07 Cessation of Maurice Hammond as a person with significant control on 6 January 2020
10 Jan 2020 PSC02 Notification of Citation Limited as a person with significant control on 6 January 2020
10 Jan 2020 AD01 Registered office address changed from Xact House 258 Main Street Bellshill Strathclyde ML4 1AB to C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH on 10 January 2020
10 Jan 2020 TM02 Termination of appointment of Duncan John Harkness as a secretary on 6 January 2020
10 Jan 2020 TM01 Termination of appointment of Maurice Hammond as a director on 6 January 2020
10 Jan 2020 AP01 Appointment of Mr Christopher Maurice Hammond as a director on 6 January 2020
10 Jan 2020 TM01 Termination of appointment of Duncan John Harkness as a director on 6 January 2020
10 Jan 2020 AP01 Appointment of Mr Christopher Paul Morris as a director on 6 January 2020
03 Jan 2020 SH19 Statement of capital on 3 January 2020
  • GBP 399.00
03 Jan 2020 SH20 Statement by Directors
03 Jan 2020 CAP-SS Solvency Statement dated 03/01/20
03 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital