EXACTPRO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | 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 |
| 11/04/2511 April 2025 | 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 |
| 10/04/2510 April 2025 | Change of details for Explore123 Limited as a person with significant control on 2025-03-07 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 10/04/2510 April 2025 | Director's details changed for Alexey Zverev on 2025-04-07 |
| 11/11/2411 November 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Change of details for Explore123 Limited as a person with significant control on 2022-04-21 |
| 25/02/2225 February 2022 | 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 2022-02-25 |
| 25/02/2225 February 2022 | Director's details changed for Mr Alexey Pereverzev on 2022-02-25 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY ZVEREV / 14/04/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY ZVEREV / 10/03/2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED ALEXEY ZVEREV |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY ZVEREV |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY PEREVERZEV / 11/03/2019 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | SAIL ADDRESS CREATED |
| 13/03/1813 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 12/03/1812 March 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA CONDRON |
| 19/01/1819 January 2018 | CESSATION OF LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED AS A PSC |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HOGAN |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ALEXEY PEREVERZEV |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ALEXEY ZVEREV |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPLORE123 LIMITED |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMAS |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RYAN |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 10 PATERNOSTER SQUARE LONDON EC4M 7LS ENGLAND |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADEEL SAEED |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR MARTIN RYAN |
| 07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE SHAGOURY |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ANTOINE JOSEPH SHAGOURY |
| 16/06/1516 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1516 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MRS CATHERINE ANNE THOMAS |
| 12/06/1512 June 2015 | SECRETARY APPOINTED TERESA JOANNE ELIZABETH HOGAN |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MISS LISA MARGARET CONDRON |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED ADEEL SAEED |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR DAVID PORTER WARREN |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD UNITED KINGDOM |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY ZVEREV |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IOSIF ITKIN |
| 05/06/155 June 2015 | ADOPT ARTICLES 23/04/2015 |
| 27/05/1527 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 318620 |
| 12/03/1512 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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