XTRACALC LIMITED



Company Documents

DateDescription
13/03/2413 March 2024 NewConfirmation statement made on 2024-03-04 with no updates

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/03/2312 March 2023 Confirmation statement made on 2023-03-04 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ARCHER / 21/01/2020

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21/01/2021 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD ARCHER / 21/01/2020

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM XTRACALC LTD THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ARCHER / 17/01/2020

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1620 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM HIGH VIEW HOUSE, TUTNALL CLOSE TUTNALL BROMSGROVE WORCESTERSHIRE B60 1NB

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ARCHER / 01/01/2016

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ARCHER / 01/01/2016

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04/01/164 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD ARCHER / 01/01/2016

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/03/1120 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ARCHER / 04/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ARCHER / 04/03/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 NC INC ALREADY ADJUSTED 19/04/04

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04/05/044 May 2004 S80A AUTH TO ALLOT SEC 19/04/04

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04/05/044 May 2004 MEMORANDUM OF ASSOCIATION

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04/05/044 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/044 May 2004 S80A 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 19/04/04

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04/05/044 May 2004 £ NC 1000/2000 19/04/0

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04/03/044 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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