Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXACTPRO SYSTEMS LIMITED

Company number 09485548

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
23 Mar 2026 CH01 Director's details changed for Mr Alexey Pereverzev on 19 March 2026
View PDF Director's details changed for Mr Alexey Pereverzev on 19 March 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 CS01 Confirmation statement made on 12 March 2026 with no updates
View PDF Confirmation statement made on 12 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 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 - 23 pages (23 pages)
09 Dec 2025 AD01 Registered office address changed from Suite 2.02 st Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Suite 1.10 6-9 Snow Hill London EC1A 2AY on 9 December 2025
View PDF Registered office address changed from Suite 2.02 st Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Suite 1.10 6-9 Snow Hill London EC1A 2AY on 9 December 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025 AD02 Register inspection address has been changed from 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
View PDF Register inspection address has been changed from 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
11 Apr 2025 AD02 Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
View PDF Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
10 Apr 2025 CH01 Director's details changed for Alexey Zverev on 7 April 2025
View PDF Director's details changed for Alexey Zverev on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 PSC05 Change of details for Explore123 Limited as a person with significant control on 7 March 2025
View PDF Change of details for Explore123 Limited as a person with significant control on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 CS01 Confirmation statement made on 12 March 2025 with no updates
View PDF Confirmation statement made on 12 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 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 - 22 pages (22 pages)
28 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
25 Apr 2022 PSC05 Change of details for Explore123 Limited as a person with significant control on 21 April 2022
View PDF Change of details for Explore123 Limited as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 AP01 Appointment of Mr Iosif Leonidovich Itkin as a director on 21 April 2022
View PDF Appointment of Mr Iosif Leonidovich Itkin as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 17 April 2022
View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 17 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022 CH01 Director's details changed for Mr Alexey Pereverzev on 25 February 2022
View PDF Director's details changed for Mr Alexey Pereverzev on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022 AD01 Registered office address changed from Suite 3.02 st Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Suite 2.02 st Clements House 27 Clements Lane London EC4N 7AE on 25 February 2022
View PDF Registered office address changed from Suite 3.02 st Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Suite 2.02 st Clements House 27 Clements Lane London EC4N 7AE on 25 February 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
24 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
14 Apr 2020 CH01 Director's details changed for Alexey Zverev on 14 April 2020
View PDF Director's details changed for Alexey Zverev on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)