XTRACALC LIMITED

Company number 05063644



Company Documents

DateDescriptionView / Download
10/03/1910 March 2019CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATESView PDF
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
15/03/1815 March 2018CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATESView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
15/03/1715 March 2017CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATESView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
20/03/1620 March 2016Annual return made up to 4 March 2016 with full list of shareholdersView PDF
04/01/164 January 2016REGISTERED OFFICE CHANGED ON 04/01/2016 FROM HIGH VIEW HOUSE, TUTNALL CLOSE TUTNALL BROMSGROVE WORCESTERSHIRE B60 1NBView PDF
04/01/164 January 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ARCHER / 01/01/2016View PDF
04/01/164 January 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ARCHER / 01/01/2016View PDF
04/01/164 January 2016SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD ARCHER / 01/01/2016View PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
19/03/1519 March 2015Annual return made up to 4 March 2015 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014View PDF
05/03/145 March 2014Annual return made up to 4 March 2014 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013View PDF
16/03/1316 March 2013Annual return made up to 4 March 2013 with full list of shareholdersView PDF
31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012View PDF
28/03/1228 March 2012Annual return made up to 4 March 2012 with full list of shareholdersView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
20/03/1120 March 2011Annual return made up to 4 March 2011 with full list of shareholdersView PDF


31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
22/03/1022 March 2010Annual return made up to 4 March 2010 with full list of shareholdersView PDF
22/03/1022 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ARCHER / 04/03/2010View PDF
22/03/1022 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ARCHER / 04/03/2010View PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
30/03/0930 March 2009RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
06/03/086 March 2008RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERSView PDF
31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07View PDF
26/03/0726 March 2007RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06View PDF
29/03/0629 March 2006RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
14/03/0514 March 2005RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERSView PDF
04/05/044 May 2004NC INC ALREADY ADJUSTED 19/04/04View PDF
04/05/044 May 2004S80A AUTH TO ALLOT SEC 19/04/04View PDF (might not be available)
04/05/044 May 2004MEMORANDUM OF ASSOCIATIONView PDF
04/05/044 May 2004ALTERATION TO MEMORANDUM AND ARTICLESView PDF
04/05/044 May 2004S80A AUTH TO ALLOT SEC 19/04/04 S366A DISP HOLDING AGM 19/04/04 S252 DISP LAYING ACC 19/04/04 S386 DISP APP AUDS 19/04/04 ADOPT ARTICLES 19/04/04 � NC 1000/2000 19/04/04View PDF
04/05/044 May 2004£ NC 1000/2000 19/04/0View PDF
04/03/044 March 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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