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EXACT CONSULTANTS LTD

Company number 07473474

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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)
09 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 AD01 Registered office address changed from Stanmore House Knockin Heath Oswestry Shropshire SY10 8ED to Maltings Barn St. Martins Oswestry Shropshire SY11 3DL on 1 April 2021
03 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 21 January 2017 with updates
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 100
10 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 TM01 Termination of appointment of John Glyn Cotterill as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Gary Stuart Hammersley as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Mr Ian Postles as a director on 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1