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EXACT CORPORATION LIMITED

Company number 04309052

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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)
16 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
10 Jun 2013 CH01 Director's details changed for Kee Atty on 6 June 2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from 17-21 Wyfold Road London SW6 6SE on 28 May 2012
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Orlando Atty on 23 October 2010
07 Mar 2011 CH01 Director's details changed for Kee Atty on 23 October 2010
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 23/10/08; full list of members
05 Nov 2008 363s Return made up to 23/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363s Return made up to 23/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/11/06
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed