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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)
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
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 TM01 Termination of appointment of Andrew Stevens as a director
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mr John Glyn Cotterill as a director
17 Jan 2011 AP01 Appointment of Mr Andrew Gary Stevens as a director
17 Jan 2011 AP01 Appointment of Mr Gary Stuart Hammersley as a director
20 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)