XTRAC LIMITED filing history - Find and update company information

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XTRAC LIMITED

Company number 01825037

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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)
12 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Deleting all privisions of the companys memorandum of association which by veritue of section 28 of the companies act 2006 23/10/2023	View PDF Resolutions RES13 ‐ Deleting all privisions of the companys memorandum of association which by veritue of section 28 of the companies act 2006 23/10/2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	MR01	Registration of charge 018250370007, created on 25 October 2023	View PDF Registration of charge 018250370007, created on 25 October 2023 - link opens in a new window - 20 pages (20 pages)
31 Oct 2023	MR01	Registration of charge 018250370008, created on 25 October 2023	View PDF Registration of charge 018250370008, created on 25 October 2023 - link opens in a new window - 32 pages (32 pages)
30 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MR04	Satisfaction of charge 018250370006 in full	View PDF Satisfaction of charge 018250370006 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Martin Anthony Halley as a director on 27 July 2023	View PDF Termination of appointment of Martin Anthony Halley as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Peter Digby as a director on 27 July 2023	View PDF Termination of appointment of Peter Digby as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM02	Termination of appointment of Peter Digby as a secretary on 27 July 2023	View PDF Termination of appointment of Peter Digby as a secretary on 27 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
12 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mr Steven Geoffrey Hatt as a director on 1 January 2023	View PDF Appointment of Mr Steven Geoffrey Hatt as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mrs Kirsten Joanne Knight as a director on 1 January 2023	View PDF Appointment of Mrs Kirsten Joanne Knight as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr James Anthony John Setter as a director on 1 January 2023	View PDF Appointment of Mr James Anthony John Setter as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Clifford Arthur Hawkins as a director on 30 December 2022	View PDF Termination of appointment of Clifford Arthur Hawkins as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
07 May 2020	TM01	Termination of appointment of Piet Daenen as a director on 31 March 2020	View PDF Termination of appointment of Piet Daenen as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr Piet Daenen as a director on 11 March 2019	View PDF Appointment of Mr Piet Daenen as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
10 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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