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EXACTING MANAGEMENT LIMITED

Company number 04515601

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
10 Feb 2014 CH01 Director's details changed for Mrs Louise Ditchfield on 4 February 2014
10 Feb 2014 AP04 Appointment of London Secretaries Limited as a secretary
10 Feb 2014 AP01 Appointment of Mrs Louise Ditchfield as a director
07 Feb 2014 TM01 Termination of appointment of Copperfield Corporate Management Limited as a director
07 Feb 2014 TM01 Termination of appointment of Roland Klepzig as a director
04 Feb 2014 AD01 Registered office address changed from 42 Copperfield Street London SE1 0DY on 4 February 2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Roland Peter Klepzig as a director
14 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Sep 2010 CH02 Director's details changed for Copperfield Corporate Management Limited on 1 October 2009
20 Oct 2009 TM02 Termination of appointment of Bankside Corporate Services Ltd as a secretary
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 31/07/08; full list of members