Companies House does not verify the accuracy of the information filed

Advanced company search

EXACT GROUP LIMITED

Company number 12877670

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2023	PSC04	Change of details for Mrs Madeleine Simkins as a person with significant control on 8 February 2023	View PDF Change of details for Mrs Madeleine Simkins as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	PSC04	Change of details for Mr Kevin Simkins as a person with significant control on 8 February 2023	View PDF Change of details for Mr Kevin Simkins as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	CH01	Director's details changed for Mr Kevin Simkins on 8 February 2023	View PDF Director's details changed for Mr Kevin Simkins on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 9 February 2023	View PDF Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 9 February 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2022	AA01	Current accounting period extended from 30 September 2021 to 28 February 2022	View PDF Current accounting period extended from 30 September 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MR01	Registration of charge 128776700001, created on 23 February 2021	View PDF Registration of charge 128776700001, created on 23 February 2021 - link opens in a new window - 36 pages (36 pages)
14 Sep 2020	PSC04	Change of details for Mrs Madeleine Simkins as a person with significant control on 14 September 2020	View PDF Change of details for Mrs Madeleine Simkins as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	PSC01	Notification of Madeleine Simkins as a person with significant control on 14 September 2020	View PDF Notification of Madeleine Simkins as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC04	Change of details for Mr Kevin Simkins as a person with significant control on 13 September 2020	View PDF Change of details for Mr Kevin Simkins as a person with significant control on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 September 2020 GBP 51	View PDF Statement of capital following an allotment of shares on 13 September 2020 GBP 51 - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?