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XTRAC LIMITED
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XTRAC LIMITED: Filings

    • Overview

    Company NameXTRAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01825037
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XTRAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    		3 pagesCS01

    Appointment of James Colgate as a director on Dec 19, 2025

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Director's details changed for Mr Steven Geoffrey Hatt on Jun 06, 2025

    		2 pagesCH01

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen John Roger Lane as a director on Apr 11, 2025

    		1 pagesTM01

    Appointment of Mr Mark Gerrard Wilson as a director on Apr 11, 2025

    		2 pagesAP01

    Full accounts made up to Sep 30, 2024

    		31 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen John Roger Lane on May 08, 2024

    		2 pagesCH01

    Full accounts made up to Sep 30, 2023

    		31 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deleting all privisions of the companys memorandum of association which by veritue of section 28 of the companies act 2006 23/10/2023
    		RES13

    Registration of charge 018250370007, created on Oct 25, 2023

    		20 pagesMR01

    Registration of charge 018250370008, created on Oct 25, 2023

    		32 pagesMR01

    Statement of company's objects

    		2 pagesCC04

    Satisfaction of charge 018250370006 in full

    		1 pagesMR04

    Termination of appointment of Martin Anthony Halley as a director on Jul 27, 2023

    		1 pagesTM01

    Termination of appointment of Peter Digby as a director on Jul 27, 2023

    		1 pagesTM01

    Termination of appointment of Peter Digby as a secretary on Jul 27, 2023

    		1 pagesTM02

    Full accounts made up to Sep 30, 2022

    		31 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Geoffrey Hatt as a director on Jan 01, 2023

    		2 pagesAP01

    Appointment of Mrs Kirsten Joanne Knight as a director on Jan 01, 2023

    		2 pagesAP01

    Appointment of Mr James Anthony John Setter as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Clifford Arthur Hawkins as a director on Dec 30, 2022

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0