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EXACT INNOVATIONS LTD

Company number 07768244

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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)
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
10 Sep 2019 PSC04 Change of details for Mr Malcolm Theunis Meyer as a person with significant control on 2 September 2019
06 Sep 2019 PSC04 Change of details for Mr Malcolm Theunis Meyer as a person with significant control on 2 September 2019
05 Sep 2019 PSC04 Change of details for Mr Malcolm Theunis Meyer as a person with significant control on 2 September 2019
02 Sep 2019 CH01 Director's details changed for Mr Malcolm Theunis Meyer on 2 September 2019
02 Sep 2019 CH03 Secretary's details changed for Dr Claudia Meyer on 2 September 2019
02 Sep 2019 PSC04 Change of details for Mr Malcolm Theunis Meyer as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from C/O Wilson Devenish 67 Newland Street Witham Essex CM8 1AA to 67 Newland Street Newland Street Witham Essex CM8 1AA on 2 September 2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 100
18 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
12 Sep 2018 AP03 Appointment of Dr Claudia Meyer as a secretary on 1 May 2018
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
27 May 2016 CH01 Director's details changed for Mr Malcolm Theunis Meyer on 1 May 2015