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EXACT MORTGAGE EXPERTS LIMITED

Company number 06749563

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Company Results (links open in a new window)
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)
02 Sep 2026 AP01 Appointment of Nicholas Hurst as a director on 1 September 2026
View PDF Appointment of Nicholas Hurst as a director on 1 September 2026 - link opens in a new window - 2 pages (2 pages)
01 Sep 2026 TM01 Termination of appointment of Andrew John Golding as a director on 31 August 2026
View PDF Termination of appointment of Andrew John Golding as a director on 31 August 2026 - link opens in a new window - 1 page (1 page)
02 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 37 pages (37 pages)
28 May 2026 CS01 Confirmation statement made on 17 May 2026 with no updates
View PDF Confirmation statement made on 17 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2026 PSC05 Change of details for Onesavings Bank Plc as a person with significant control on 6 February 2026
View PDF Change of details for Onesavings Bank Plc as a person with significant control on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with updates
View PDF Confirmation statement made on 14 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2025 PSC02 Notification of Onesavings Bank Plc as a person with significant control on 22 September 2025
View PDF Notification of Onesavings Bank Plc as a person with significant control on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 PSC07 Cessation of Ccfsg Holdings Limited as a person with significant control on 22 September 2025
View PDF Cessation of Ccfsg Holdings Limited as a person with significant control on 22 September 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 TM01 Termination of appointment of Victoria Jane Sullivan-Hyde as a director on 30 September 2025
View PDF Termination of appointment of Victoria Jane Sullivan-Hyde as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2025 AP01 Appointment of Irfanulla Khan as a director on 24 September 2025
View PDF Appointment of Irfanulla Khan as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AP01 Appointment of Benjamin Allen as a director on 24 September 2025
View PDF Appointment of Benjamin Allen as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 TM01 Termination of appointment of Clive David Kornitzer as a director on 1 September 2025
View PDF Termination of appointment of Clive David Kornitzer as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 PSC05 Change of details for Ccfsg Holdings Limited as a person with significant control on 27 June 2025
View PDF Change of details for Ccfsg Holdings Limited as a person with significant control on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
31 Dec 2024 AD03 Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ
View PDF Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 SH19 Statement of capital on 24 December 2024
  • GBP 2
View PDF Statement of capital on 24 December 2024
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
23 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sahre prem a/c 18/12/2024
View PDF Resolutions
  • RES13 ‐ Cancel sahre prem a/c 18/12/2024
- link opens in a new window - 1 page (1 page)
23 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2024 CAP-SS Solvency Statement dated 18/12/24
View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/12/2024
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 18/12/2024
- link opens in a new window - 1 page (1 page)
20 Dec 2024 AD02 Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ
View PDF Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ - link opens in a new window - 1 page (1 page)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
17 May 2024 PSC05 Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024
View PDF Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 TM01 Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024
View PDF Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)